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Barclay Coutts Limited

Type: NZ Limited Company (Ltd)
9429037622275
NZBN
952712
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Sep 2021

Barclay Coutts Limited, a registered company, was registered on 12 Apr 1999. 9429037622275 is the number it was issued. This company has been supervised by 2 directors: Jules Gilles Leydesdorff - an active director whose contract started on 12 Apr 1999,
Roger James Montgomerie - an inactive director whose contract started on 12 Apr 1999 and was terminated on 01 Aug 1999.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Barclay Coutts Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 21 Sep 2021.
One entity owns all company shares (exactly 200 shares) - Leydesdorff, Jules Gilles - located at 1051, Hillsborough, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 24 Feb 2020 to 21 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 23 Feb 2016 to 24 Feb 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 23 Feb 2016 to 21 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 17 Feb 2012 to 23 Feb 2016

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 29 Jul 2005 to 17 Feb 2012

Address: 17f Cape Horn Road, Hillsborough, Auckland New Zealand

Physical address used from 04 Mar 2003 to 23 Feb 2016

Address: 511 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 29 Jul 2005

Address: 511 Manukau Road, Epsom, Auckland

Registered address used from 07 Apr 2000 to 12 Apr 2000

Address: 511 Manukau Road, Epsom, Auckland

Physical address used from 12 Apr 1999 to 12 Apr 1999

Address: 102 Balmoral Road, Mt Eden, Auckland

Physical address used from 12 Apr 1999 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Leydesdorff, Jules Gilles Hillsborough
Auckland
Directors

Jules Gilles Leydesdorff - Director

Appointment date: 12 Apr 1999

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Feb 2010


Roger James Montgomerie - Director (Inactive)

Appointment date: 12 Apr 1999

Termination date: 01 Aug 1999

Address: Glendowie, Auckland,

Address used since 12 Apr 1999

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