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Barry Doak Holdings Limited

Type: NZ Limited Company (Ltd)
9429039825797
NZBN
278820
Company Number
Registered
Company Status
Current address
Level 11
34-42 Manners Street
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Oct 2010
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 04 Feb 2021

Barry Doak Holdings Limited, a registered company, was incorporated on 26 Aug 1985. 9429039825797 is the NZ business number it was issued. This company has been run by 2 directors: Barry Edward Doak - an active director whose contract began on 01 Oct 1992,
Audrey Christine Doak - an active director whose contract began on 06 May 1993.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Barry Doak Holdings Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their physical address up to 04 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6140 New Zealand

Physical address used from 08 Mar 2013 to 04 Feb 2021

Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6140 New Zealand

Registered address used from 08 Mar 2013 to 01 Oct 2019

Address #3: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6140 New Zealand

Physical & registered address used from 25 Mar 2010 to 08 Mar 2013

Address #4: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland 1

Physical address used from 10 Nov 1997 to 10 Nov 1997

Address #5: Level 2, 354 Lambton Quay, Wellington

Physical address used from 10 Nov 1997 to 25 Mar 2010

Address #6: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland 1

Registered address used from 10 Nov 1997 to 25 Mar 2010

Address #7: Marley Loft, 7th Flr Air Nz Hse, 1 Queen St, Auckland 1

Registered address used from 28 Jan 1993 to 10 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Doak, Barry Edward Rd14
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Doak, Audrey Christine Rd14
Havelock North
4295
New Zealand
Directors

Barry Edward Doak - Director

Appointment date: 01 Oct 1992

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 28 Oct 2009


Audrey Christine Doak - Director

Appointment date: 06 May 1993

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 28 Oct 2009

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