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Barry Kearney Investments Limited

Type: NZ Limited Company (Ltd)
9429037750879
NZBN
928095
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Oct 2010

Barry Kearney Investments Limited was registered on 02 Oct 1998 and issued a number of 9429037750879. This registered LTD company has been managed by 2 directors: Barry Martin Kearney - an active director whose contract started on 12 Nov 1998,
Kevin Joseph Covacich - an inactive director whose contract started on 02 Oct 1998 and was terminated on 06 May 2003.
As stated in BizDb's database (updated on 19 Apr 2024), this company filed 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: physical, registered).
Until 21 Oct 2010, Barry Kearney Investments Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their physical address.
BizDb identified old names used by this company: from 16 Nov 1998 to 17 Jul 2003 they were named Chaos Charters Limited, from 02 Oct 1998 to 16 Nov 1998 they were named Mulgan No 1 Limited.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Kearney, Barry Martin (an individual) located at Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Oct 2010 to 21 Oct 2010

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Physical address used from 30 Jul 1999 to 07 Oct 2010

Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Physical & registered address used from 30 Jul 1999 to 30 Jul 1999

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Registered address used from 30 Jul 1999 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Kearney, Barry Martin Te Atatu Peninsula
Auckland
Directors

Barry Martin Kearney - Director

Appointment date: 12 Nov 1998

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 Nov 1998


Kevin Joseph Covacich - Director (Inactive)

Appointment date: 02 Oct 1998

Termination date: 06 May 2003

Address: Browns Bay, Auckland,

Address used since 02 Oct 1998

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