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Barque Consulting Limited

Type: NZ Limited Company (Ltd)
9429039306852
NZBN
439885
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431010
Industry classification code
Book Retailing - Catalogue Selling
Industry classification description
Current address
3a/132 Vincent Street
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jul 2013
3a/132 Vincent Street
Auckland 1010
New Zealand
Postal address used since 04 Jul 2019

Barque Consulting Limited, a registered company, was launched on 12 Jul 1989. 9429039306852 is the New Zealand Business Number it was issued. "Book retailing - catalogue selling" (ANZSIC G431010) is how the company is classified. This company has been run by 1 director, named Noel Lewis Kelly - an active director whose contract began on 12 Jul 1989.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 3A/132 Vincent Street, Auckland, 1010 (type: postal, physical).
Barque Consulting Limited had been using 3 Armour Road, Parau, Waitakere as their registered address up to 29 Jul 2013.
Old names for the company, as we established at BizDb, included: from 08 Jul 1994 to 04 Apr 2001 they were called Books & Beyond Limited, from 12 Jul 1989 to 08 Jul 1994 they were called Books & Books Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 3 Armour Road, Parau, Waitakere, 0604 New Zealand

Registered address used from 18 Aug 2010 to 29 Jul 2013

Address #2: 3 Armour Road, Parau, Auckland New Zealand

Physical address used from 01 Jul 1997 to 29 Jul 2013

Address #3: 3 Armour Road, Parau, Auckland New Zealand

Registered address used from 01 Jul 1997 to 18 Aug 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kelly, Noel Lewis Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kelly, Maureen Iris Auckland
1010
New Zealand
Directors

Noel Lewis Kelly - Director

Appointment date: 12 Jul 1989

Address: Auckland, 1010 New Zealand

Address used since 19 Jul 2013

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