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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cheetham, Antonia Marie |
Herne Bay Auckland 1011 New Zealand |
17 Dec 2007 - |
Individual | Cheetham, Anthony Robert |
Herne Bay Auckland 1011 New Zealand |
17 Dec 2007 - |
Entity (NZ Limited Company) | Saratoga Trustees Limited Shareholder NZBN: 9429034006580 |
Epsom Auckland 1023 New Zealand |
11 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cheetham, Antonia Marie |
Herne Bay Auckland 1011 New Zealand |
17 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cheetham, Anthony Robert |
Herne Bay Auckland 1011 New Zealand |
17 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheethan, Antony |
Grey Lynn |
03 Apr 1998 - 17 Dec 2007 |
Individual | Bish, Clive Robert |
Mt Albert Auckland, (as Nominee) |
18 Dec 2003 - 18 Dec 2003 |
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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