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Barachel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040497280
NZBN
93336
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
28 Discovery Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 01 Jul 2017
49 Discovery Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 26 Jun 2019
230 Collingwood Street
Nelson South
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister & postal & office & delivery address (Address For Share Register) used since 11 Jun 2021

Barachel Enterprises Limited, a removed company, was launched on 19 Dec 1974. 9429040497280 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Sylvienne Marie Mcclelland - an active director whose contract started on 17 Jun 1990,
Thomas John Mcclelland - an inactive director whose contract started on 29 May 1999 and was terminated on 20 Nov 2008,
Damon John Shelly - an inactive director whose contract started on 17 Jun 1990 and was terminated on 30 May 1999.
Last updated on 08 Jan 2024, our database contains detailed information about 4 addresses the company registered, specifically: 230 Collingwood Street, Nelson South, Nelson, 7010 (registered address),
230 Collingwood Street, Nelson South, Nelson, 7010 (physical address),
230 Collingwood Street, Nelson South, Nelson, 7010 (service address),
230 Collingwood Street, Nelson South, Nelson, 7010 (postal address) among others.
Barachel Enterprises Limited had been using 49 Discovery Drive, Gulf Harbour, Whangaparaoa as their physical address until 21 Jun 2021.
Previous aliases for the company, as we established at BizDb, included: from 21 May 1999 to 30 Jun 2012 they were named Mcclelland Galleries Limited, from 14 Aug 1985 to 21 May 1999 they were named Barachel Enterprises Limited and from 19 Dec 1974 to 14 Aug 1985 they were named Solo Enterprises Limited.
A single entity controls all company shares (exactly 1000 shares) - Sylviene Marie Mcclelland and Yhpj Trustees - located at 7010, Takapuna, Auckland.

Addresses

Other active addresses

Address #4: 230 Collingwood Street, Nelson South, Nelson, 7010 New Zealand

Registered & physical & service address used from 21 Jun 2021

Principal place of activity

230 Collingwood Street, Nelson South, Nelson, 7010 New Zealand


Previous addresses

Address #1: 49 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 04 Jul 2019 to 21 Jun 2021

Address #2: 28 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 10 Jul 2017 to 04 Jul 2019

Address #3: 322 Glenmohr Road, R D 2, Waipu, 582 New Zealand

Physical & registered address used from 06 Jul 2010 to 10 Jul 2017

Address #4: Glenmohr Road, Waipu

Registered address used from 01 Jul 1997 to 06 Jul 2010

Address #5: 322 Glenmohr Road, R D 2, Waipu 0254 New Zealand

Physical address used from 01 Jul 1997 to 06 Jul 2010

Address #6: 322 Glenmohr Road, R D 2, Waipu 0254 New Zealand

Registered address used from 01 Jul 1997 to 01 Jul 1997

Contact info
640 27498 3737
Phone
thomasmccl16@gmail.com
Email
sylvienne@gmail.com
11 Jun 2021 Email
mark@shelly.co.nz
11 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Sylviene Marie Mcclelland And Yhpj Trustees Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclelland, Sylvienne Marie Glenmohr Road
Waipu, New Zealand
Directors

Sylvienne Marie Mcclelland - Director

Appointment date: 17 Jun 1990

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Jul 2022

Address: Rd 2, Waipu 0254, 0582 New Zealand

Address used since 17 Jun 1990

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 26 Jun 2019


Thomas John Mcclelland - Director (Inactive)

Appointment date: 29 May 1999

Termination date: 20 Nov 2008

Address: Rd 2, Waipu 0254,

Address used since 29 May 1999


Damon John Shelly - Director (Inactive)

Appointment date: 17 Jun 1990

Termination date: 30 May 1999

Address: Corona Del Mar, California 92625, Usa,

Address used since 17 Jun 1990

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