28 Barrys Point Road Limited, a registered company, was launched on 13 Sep 2005. 9429034541227 is the NZBN it was issued. The company has been supervised by 2 directors: Richard James Beca - an active director whose contract began on 14 Sep 2005,
Tanya Marie Johnson - an inactive director whose contract began on 13 Sep 2005 and was terminated on 14 Sep 2005.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 8, 109 Queen Street, Auckland, 1010 (registered address),
Level 8, 109 Queen Street, Auckland, 1010 (service address),
Level 2, 79 Queen Street, Auckland, 1010 (physical address),
Level 1, 75 Queen Street, Auckland (other address) among others.
28 Barrys Point Road Limited had been using Level 2, 79 Queen Street, Auckland as their registered address up to 31 Jul 2023.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 33 shares (33 per cent). Lastly we have the third share allocation (33 shares 33 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 2, 79 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 23 Aug 2019 to 31 Jul 2023
Address #2: Level 2, 75 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2019 to 23 Aug 2019
Address #3: Level 1, 75 Queen Street, Auckland New Zealand
Registered & physical address used from 13 Sep 2005 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Abikhair Trustee Limited Shareholder NZBN: 9429050749690 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Mackay, David James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Nov 2010 - |
| Individual | Beca, Richard James |
Morningside Auckland New Zealand |
20 Apr 2006 - |
| Individual | Beca, Jane Darcy |
Birkenhead Auckland New Zealand |
20 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Beca, John Samuel |
Herne Bay Auckland New Zealand |
20 Apr 2006 - |
| Individual | Beca, Richard James |
Morningside Auckland New Zealand |
20 Apr 2006 - |
| Individual | Cornish, Catherine Mary |
Herne Bay Auckland New Zealand |
20 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Kirsty Mirelle |
Morningside Auckland New Zealand |
20 Apr 2006 - 25 Aug 2015 |
| Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
75 Queen Street Auckland New Zealand |
25 Aug 2015 - 18 Aug 2022 |
| Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
75 Queen Street Auckland New Zealand |
25 Aug 2015 - 18 Aug 2022 |
| Individual | Stevens, Andrew Hollis |
Morningside Auckland New Zealand |
20 Apr 2006 - 25 Aug 2015 |
| Individual | Johnson, Tanya Marie |
New Lynn |
13 Sep 2005 - 27 Jun 2010 |
| Individual | Francis, Paul Donald |
Birkenhead Auckland New Zealand |
20 Apr 2006 - 12 Nov 2010 |
Richard James Beca - Director
Appointment date: 14 Sep 2005
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 31 May 2010
Tanya Marie Johnson - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 14 Sep 2005
Address: New Lynn,
Address used since 13 Sep 2005
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