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Robert Barclay Limited

Type: NZ Limited Company (Ltd)
9429039385734
NZBN
414715
Company Number
Registered
Company Status
Current address
25 Copsey Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 14 Sep 2020

Robert Barclay Limited was incorporated on 03 Nov 1988 and issued an NZ business identifier of 9429039385734. This registered LTD company has been run by 1 director, named Robert Barclay - an active director whose contract started on 03 Nov 1988.
As stated in our data (updated on 28 Apr 2024), this company uses 1 address: 25 Copsey Place, Avondale, Auckland, 1026 (types include: registered, physical).
Until 14 Sep 2020, Robert Barclay Limited had been using 25 Copsey Place, Avondale, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 340 shares are held by 3 entities, namely:
Cole-Baker Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barclay, Robert (an individual) located at Westmere, Auckland postcode 1022,
Barclay, Sally Ann (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 41 per cent shares (exactly 410 shares) and includes
Barclay, Robert - located at Westmere, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Barclay, Sally Ann, located at Westmere, Auckland (an individual).

Addresses

Previous addresses

Address: 25 Copsey Place, Avondale, Auckland, 1144 New Zealand

Physical & registered address used from 13 Jun 2016 to 14 Sep 2020

Address: 651 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 06 Jun 2012 to 13 Jun 2016

Address: Level 3, 16 Viaduct Harbour Avenue, Viaduct Harbour, Auckland, 1010 New Zealand

Registered & physical address used from 25 May 2012 to 06 Jun 2012

Address: 5 Tirotai Crescent, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 19 May 2011 to 25 May 2012

Address: 5 Torotai Crescent, Westmere, Auckland

Physical address used from 18 May 2010 to 18 May 2010

Address: 5 Tirotai Crescent, Westmere, Auckland

Registered address used from 18 May 2010 to 18 May 2010

Address: 5 Torotai Crescent, Westmere, Auckland New Zealand

Registered address used from 18 May 2010 to 18 May 2010

Address: 5 Tirotai Crescent, Westmere, Auckland New Zealand

Physical address used from 18 May 2010 to 19 May 2011

Address: 19 Old Mill Road, Greylynn, Auckland

Registered address used from 09 Apr 1997 to 18 May 2010

Address: 19 Old Mill Road, Grey Lynn, Auckland

Physical address used from 20 Feb 1992 to 18 May 2010

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 9 8281094
19 Sep 2018 Phone
robbie@rblevents.com
19 Sep 2018 Email
www.rlbevents.com
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Entity (NZ Limited Company) Cole-baker Trustee Company Limited
Shareholder NZBN: 9429035275657
Newmarket
Auckland
1023
New Zealand
Individual Barclay, Robert Westmere
Auckland
1022
New Zealand
Individual Barclay, Sally Ann Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 410
Individual Barclay, Robert Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Barclay, Sally Ann Westmere
Auckland
1022
New Zealand
Directors

Robert Barclay - Director

Appointment date: 03 Nov 1988

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 May 2010

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