Bars Leaks Nz Limited was started on 27 May 1957 and issued a New Zealand Business Number of 9429040705835. This registered LTD company has been supervised by 2 directors: Timothy John Wiles - an active director whose contract began on 28 Mar 1990,
David Nicholas Wiles - an inactive director whose contract began on 28 Mar 1990 and was terminated on 01 May 2007.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, service).
Up until 15 Apr 2020, Bars Leaks Nz Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
BizDb found past names for this company: from 27 May 1957 to 10 Jun 1965 they were called Sopac (N.z.) Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
H O Wiles Limited (an entity) located at Albany, Auckland postcode 0632.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 21 Nov 2019 to 15 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 09 Nov 2015 to 21 Nov 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 09 Nov 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2013 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 05 Nov 2009 to 06 Nov 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Oct 2008 to 05 Nov 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 24 Oct 2008
Address: Inlet Rd, Papakura
Physical & registered address used from 01 Jul 1997 to 31 Aug 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | H O Wiles Limited Shareholder NZBN: 9429000005258 |
Albany Auckland 0632 New Zealand |
19 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H O Wiles (1908) Limited Shareholder NZBN: 9429040751535 Company Number: 41271 |
27 May 1957 - 07 Oct 2004 | |
| Individual | Wiles, David Nicholas |
St Heliers Auckland |
07 Oct 2004 - 19 May 2008 |
| Individual | Wiles, Geoffrey O |
Remuera Auckland |
27 May 1957 - 07 Oct 2004 |
| Individual | Wiles, Timothy John |
Orakei Auckland |
27 May 1957 - 07 Oct 2004 |
| Entity | H O Wiles (1908) Limited Shareholder NZBN: 9429040751535 Company Number: 41271 |
27 May 1957 - 07 Oct 2004 |
Timothy John Wiles - Director
Appointment date: 28 Mar 1990
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Mar 1990
David Nicholas Wiles - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 01 May 2007
Address: St Heliers, Auckland,
Address used since 28 Mar 1990
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