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Baray Holdings Limited

Type: NZ Limited Company (Ltd)
9429037521004
NZBN
971608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
41 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 24 Aug 2011
41 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Postal & office address used since 02 Aug 2019

Baray Holdings Limited, a registered company, was incorporated on 02 Aug 1999. 9429037521004 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 2 directors: Barry David Search - an active director whose contract began on 02 Aug 1999,
Raymond George Search - an active director whose contract began on 02 Aug 1999.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 41 Sylvan Park Avenue, Milford, Auckland, 0620 (type: postal, office).
Baray Holdings Limited had been using 41 Sylvan Park Avenue, Milford, North Shore City 1309 as their physical address up to 24 Aug 2011.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (30 per cent). Finally we have the 3rd share allocation (250 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

41 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 41 Sylvan Park Avenue, Milford, North Shore City 1309 New Zealand

Physical & registered address used from 16 May 2005 to 24 Aug 2011

Address #2: 33 Karaka Street, Takapuna

Registered address used from 12 Apr 2000 to 16 May 2005

Address #3: 33 Karaka Street, Takapuna, Auckland

Physical address used from 03 Aug 1999 to 16 May 2005

Address #4: 33 Karaka Street, Takapuna

Registered address used from 02 Aug 1999 to 12 Apr 2000

Contact info
barayholdings@gmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
barayholdings@gmail.com
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 19 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Search, Nicole Colette Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Search, Raymond George Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Search, Barry David Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Search, Teresa Joy Stokes Valley
Lower Hutt
5019
New Zealand
Directors

Barry David Search - Director

Appointment date: 02 Aug 1999

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 01 Mar 2021

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 03 Sep 2018

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 01 Sep 2013


Raymond George Search - Director

Appointment date: 02 Aug 1999

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Sep 2013

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Marshall Investments Limited
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