Barcbrooke Limited, a registered company, was started on 19 Oct 2016. 9429043379682 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 2 directors: Jeffrey Phillip Edbrooke - an active director whose contract began on 19 Oct 2016,
Alison Tanum Barclay - an active director whose contract began on 19 Oct 2016.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 100 Sutherland Road, Brookfield, Tauranga, 3110 (category: registered, service).
Barcbrooke Limited had been using 4A Keate Place, Mount Wellington, Auckland as their registered address up until 11 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
14a Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 4a Keate Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 19 Oct 2016 to 11 Nov 2020
Address #2: 4a Keate Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 19 Oct 2016 to 12 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Edbrooke, Jeffrey Phillip |
Mount Eden Auckland 1041 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Barclay, Alison Tanum |
Mount Eden Auckland 1041 New Zealand |
19 Oct 2016 - |
Jeffrey Phillip Edbrooke - Director
Appointment date: 19 Oct 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 02 Nov 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 03 Nov 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 Oct 2016
Alison Tanum Barclay - Director
Appointment date: 19 Oct 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 02 Nov 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 03 Nov 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 Oct 2016
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