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Barry Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429035808817
NZBN
1380200
Company Number
Registered
Company Status
Current address
37 Main Road
Kumeu
Auckland 0810
New Zealand
Service & physical address used since 03 Nov 2011
37 Main Road
Kumeu 0810
New Zealand
Registered address used since 31 Oct 2012

Barry Auto Electrical Limited was registered on 26 Aug 2003 and issued a business number of 9429035808817. The registered LTD company has been managed by 2 directors: Fiona Joy Hill - an active director whose contract started on 26 Aug 2003,
Stephen Vincent Hill - an active director whose contract started on 26 Aug 2003.
According to BizDb's information (last updated on 26 Apr 2024), the company filed 1 address: 37 Main Road, Kumeu, 0810 (type: registered, physical).
Until 31 Oct 2012, Barry Auto Electrical Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hill, Fiona Joy (an individual) located at Rd 1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hill, Stephen Vincent - located at Rd 1, Kaukapakapa.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Hill, Fiona Joy, located at Rd 1, Kaukapakapa (an individual),
Kemp Trustee Co. Limited, located at Rd 1, Helensville (an other),
Hill, Stephen Vincent, located at Rd 1, Kaukapakapa (an individual).

Addresses

Previous addresses

Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 12 May 2004 to 31 Oct 2012

Address #2: 5 Halloran Place, Massey, Auckland

Registered address used from 26 Aug 2003 to 12 May 2004

Address #3: 5 Halloran Place, Massey, Auckland New Zealand

Physical address used from 26 Aug 2003 to 03 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, Fiona Joy Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Stephen Vincent Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hill, Fiona Joy Rd 1
Kaukapakapa
0871
New Zealand
Other (Other) Kemp Trustee Co. Limited Rd 1
Helensville
0871
New Zealand
Individual Hill, Stephen Vincent Rd 1
Kaukapakapa
0871
New Zealand
Directors

Fiona Joy Hill - Director

Appointment date: 26 Aug 2003

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 28 Oct 2015


Stephen Vincent Hill - Director

Appointment date: 26 Aug 2003

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 28 Oct 2015

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