Barclay Consulting Limited, a registered company, was incorporated on 19 Jun 1995. 9429038463143 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 1 director, named Stephen John Barclay - an active director whose contract began on 20 Jun 1995.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: physical, registered).
Barclay Consulting Limited had been using Level 2, 408 Khyber Pass Road Newmarket, Auckland as their registered address until 28 Jun 2016.
Other names for this company, as we managed to find at BizDb, included: from 09 Jul 2014 to 04 Feb 2019 they were named Barclay Sports Media & Entertainment Limited, from 19 Jun 1995 to 09 Jul 2014 they were named Property Outsourcing Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Barclay, Stephen John (a director) located at Parnell, Auckland postcode 1052,
Lava Limited (an entity) located at Grafton, Auckland postcode 1023,
Barclay, Diane Margaret (an individual) located at Parnell, Auckland postcode 1052.
Principal place of activity
30 Maui Grove, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Level 2, 408 Khyber Pass Road Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Aug 2010 to 28 Jun 2016
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 07 Aug 2007 to 04 Aug 2010
Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 17 Jul 2006 to 07 Aug 2007
Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 16 Feb 2006 to 17 Jul 2006
Address: 28 Bassett Road, Remuera
Physical & registered address used from 19 Jun 1995 to 16 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Barclay, Stephen John |
Parnell Auckland 1052 New Zealand |
24 Sep 2014 - |
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
03 Feb 2018 - |
| Individual | Barclay, Diane Margaret |
Parnell Auckland 1052 New Zealand |
03 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Harley #2 Trust | 10 Nov 2011 - 24 Sep 2014 | |
| Individual | Barclay, Stephen John |
Remuera Auckland 1050 New Zealand |
19 Jun 1995 - 10 Nov 2011 |
| Other | Null - The Harley #2 Trust | 10 Nov 2011 - 24 Sep 2014 |
Stephen John Barclay - Director
Appointment date: 20 Jun 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2010
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