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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kelly, Noel Lewis |
Auckland 1010 New Zealand |
12 Jul 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kelly, Maureen Iris |
Auckland 1010 New Zealand |
12 Jul 1989 - |
Noel Lewis Kelly - Director
Appointment date: 12 Jul 1989
Address: Auckland, 1010 New Zealand
Address used since 19 Jul 2013
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