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Barcode Technologies (1997) Limited

Type: NZ Limited Company (Ltd)
9429037878542
NZBN
901441
Company Number
Registered
Company Status
Current address
7 Saratoga Avenue
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 05 Jan 2006

Barcode Technologies (1997) Limited was started on 03 Apr 1998 and issued an NZ business number of 9429037878542. The registered LTD company has been managed by 2 directors: Antony Cheetham - an active director whose contract started on 02 Nov 1998,
Clive Robert Bish - an inactive director whose contract started on 03 Apr 1998 and was terminated on 02 Nov 1998.
As stated in our database (last updated on 29 Apr 2024), this company uses 1 address: 7 Saratoga Avenue, Herne Bay, Auckland, 1011 (types include: physical, registered).
Until 05 Jan 2006, Barcode Technologies (1997) Limited had been using 34 Sale St, Auckland as their registered address.
BizDb found previous aliases used by this company: from 27 Oct 1998 to 18 Mar 1999 they were called Coding International Limited, from 03 Apr 1998 to 27 Oct 1998 they were called Skelton Smith Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Cheetham, Antonia Marie (an individual) located at Herne Bay, Auckland postcode 1011,
Cheetham, Anthony Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Saratoga Trustees Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cheetham, Antonia Marie - located at Herne Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Cheetham, Anthony Robert, located at Herne Bay, Auckland (an individual).

Addresses

Principal place of activity

7 Saratoga Avenue, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address: 34 Sale St, Auckland

Registered address used from 19 Jul 2001 to 05 Jan 2006

Address: 16 Morgan Street, Newmarket, Auckland

Physical address used from 19 Jul 2001 to 05 Jan 2006

Address: Bish & Associates, Chartered Accountants, 34 Sale Street, Auckland

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland

Physical address used from 28 Nov 2000 to 19 Jul 2001

Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland

Registered address used from 25 Jun 2000 to 19 Jul 2001

Address: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 12 Apr 2000 to 25 Jun 2000

Address: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 06 Apr 1999 to 12 Apr 2000

Address: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland

Physical address used from 06 Apr 1999 to 28 Nov 2000

Contact info
64 09 1577
Phone
accounts@labelshop.co.nz
Email
labelshop.co.nz
30 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cheetham, Antonia Marie Herne Bay
Auckland
1011
New Zealand
Individual Cheetham, Anthony Robert Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Saratoga Trustees Limited
Shareholder NZBN: 9429034006580
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cheetham, Antonia Marie Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cheetham, Anthony Robert Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheethan, Antony Grey Lynn
Individual Bish, Clive Robert Mt Albert
Auckland, (as Nominee)
Directors

Antony Cheetham - Director

Appointment date: 02 Nov 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Nov 2003


Clive Robert Bish - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 02 Nov 1998

Address: Mt Albert, Auckland,

Address used since 03 Apr 1998

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