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Barrys 2009 Limited

Type: NZ Limited Company (Ltd)
9429033899817
NZBN
1859751
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
1/27 Porana Rd
Glenfield
North Shore City 0629
New Zealand
Physical & service address used since 28 Aug 2013
1/27 Porana Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 28 Jan 2015
1/27 Porana Road
Glenfield
Auckland 0629
New Zealand
Delivery & office & postal address used since 06 Mar 2020


Barrys 2009 Limited was launched on 29 Aug 2006 and issued an NZBN of 9429033899817. The registered LTD company has been managed by 6 directors: Guanlan Li - an active director whose contract started on 19 Jan 2015,
Xiaowu Chen - an inactive director whose contract started on 20 Aug 2013 and was terminated on 20 Jan 2015,
Lei Chen - an inactive director whose contract started on 10 Sep 2014 and was terminated on 02 Dec 2014,
Xin Liu - an inactive director whose contract started on 11 Aug 2009 and was terminated on 20 Aug 2013,
Huiqiang Zhong - an inactive director whose contract started on 05 Jun 2009 and was terminated on 30 Mar 2011.
According to BizDb's information (last updated on 10 Mar 2024), this company registered 1 address: 1/27 Porana Road, Glenfield, Auckland, 0629 (category: delivery, office).
Up until 28 Jan 2015, Barrys 2009 Limited had been using 53 Marlborough Avenue, Glenfield, North Shore City as their registered address.
BizDb identified previous aliases for this company: from 29 Aug 2006 to 05 Jun 2009 they were called Pt Barrys Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Li, Guanlan (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chen, Lei - located at Glenfield, Auckland. Barrys 2009 Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Principal place of activity

Suite 1, 27 Porana Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 53 Marlborough Avenue, Glenfield, North Shore City, 0629 New Zealand

Registered address used from 07 Apr 2011 to 28 Jan 2015

Address #2: 53 Marlborough Avenue, Glenfield, North Shore City, 0629 New Zealand

Physical address used from 07 Apr 2011 to 28 Aug 2013

Address #3: 72b Barrys Point Rd, Takapuna, Auckland New Zealand

Registered & physical address used from 29 Aug 2006 to 07 Apr 2011

Contact info
64 9 4409178
07 Mar 2019 Phone
barrysautoauckland@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Li, Guanlan Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chen, Lei Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Deqiang Blockhouse Bay
Auckland
Individual Chen, Kevin Mt Eden
Auckland

New Zealand
Individual Chen, Lei Blockhouse Bay
Auckland
Individual Chen, Xiaowu Glenfield
North Shore City
0629
New Zealand
Directors

Guanlan Li - Director

Appointment date: 19 Jan 2015

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 03 Mar 2017


Xiaowu Chen - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 20 Jan 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 20 Aug 2013


Lei Chen - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 02 Dec 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Sep 2014


Xin Liu - Director (Inactive)

Appointment date: 11 Aug 2009

Termination date: 20 Aug 2013

Address: Albany, 0632 New Zealand

Address used since 11 Aug 2009


Huiqiang Zhong - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 30 Mar 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Jun 2009


Lei Chen - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 05 Jun 2009

Address: Takapuna, Auckland,

Address used since 16 Apr 2008

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