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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Kearney, Barry Martin |
Te Atatu Peninsula Auckland |
02 Oct 1998 - |
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
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive