Tool Barn Limited, a registered company, was incorporated on 04 Sep 1996. 9429038245923 is the NZ business identifier it was issued. "Tool, household, retailing" (ANZSIC G423160) is how the company is classified. The company has been managed by 3 directors: Samuel Roger Exley - an active director whose contract began on 04 Sep 1996,
Samuel Ross Exley - an inactive director whose contract began on 01 Aug 2000 and was terminated on 16 May 2016,
Cynthia Patricia Exley - an inactive director whose contract began on 01 Aug 2000 and was terminated on 01 Jul 2015.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 45 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, postal).
Tool Barn Limited had been using 35 Woolfield Road, Papatoetoe, Auckland as their registered address up until 17 Jul 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 750 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%).
Principal place of activity
45 Jellicoe Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 35 Woolfield Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 17 Jul 2013 to 17 Jul 2019
Address #2: 21a Stanhope Rd, Ellerslie, Auckland New Zealand
Registered address used from 19 Aug 2004 to 17 Jul 2013
Address #3: C/- 221 Shakespeare Road, Takapuna
Registered address used from 11 Apr 2000 to 19 Aug 2004
Address #4: C/- 221 Shakespeare Road, Takapuna
Registered address used from 10 Jul 1998 to 11 Apr 2000
Address #5: C/- 221 Shakespeare Road, Takapuna, Auckland
Physical address used from 04 Sep 1996 to 04 Sep 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Exley, Samuel Roger |
Glendowie Auckland 1071 New Zealand |
04 Sep 1996 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Bradley, Selwyn |
Lynfield Auckland 1042 New Zealand |
15 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Exley, Samuel Ross |
St. Heliers |
04 Sep 1996 - 26 May 2016 |
| Individual | Exley, Samuel Ross |
St. Heliers |
04 Sep 1996 - 26 May 2016 |
| Individual | Exley, Cynthia Patricia |
St Heliers |
04 Sep 1996 - 14 Apr 2016 |
| Other | Exley Family Trust | 15 Apr 2016 - 01 Jun 2017 | |
| Individual | Exley, Cynthia Patricia |
St Heliers |
04 Sep 1996 - 14 Apr 2016 |
| Individual | Bradley, Selwyn John |
St Heliers New Zealand |
04 Sep 1996 - 14 Apr 2016 |
| Individual | Exley, Cynthia |
Auckland 1072 New Zealand |
15 Apr 2016 - 01 Jun 2017 |
| Other | Null - Exley Family Trust | 15 Apr 2016 - 01 Jun 2017 |
Samuel Roger Exley - Director
Appointment date: 04 Sep 1996
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jun 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Jul 2015
Samuel Ross Exley - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 16 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Cynthia Patricia Exley - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 01 Jul 2015
Address: St Heliers, New Zealand
Address used since 01 Aug 2000
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