General information
Barclay Management (2013) Limited
Type: NZ Limited Company (Ltd)9429030063310
New Zealand Business Number
4645805
Company Number
Registered
Company Status
Barclay Management (2013) Limited (issued an NZBN of 9429030063310) was registered on 11 Sep 2013. 7 addresess are in use by the company: Po Box 1913, Shortland Street, Auckland, 1140 (type: postal, office). Level 3, 75 Queen St, Auckland Central, Auckland had been their registered address, until 28 Jan 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
76 Albert (2013) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 22 Durham Street West, Auckland, 1010 | Registered & physical & service | 28 Jan 2020 |
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Po Box 1913, Shortland Street, Auckland, 1140 | Postal | 03 Oct 2024 |
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Oct 2024 |
Contact info
64 9 9721952
Phone (Phone)
simond@blackstone.co.nz
Email
marionh@blackstone.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
|
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 75 Queen St, Auckland Central, Auckland, 1010 | Registered & physical | 02 Feb 2017 - 28 Jan 2020 |
| 36 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Sep 2014 - 02 Feb 2017 |
| Level 2, 25 Teed Street, Newmarket, Auckland, 1149 | Registered & physical | 11 Sep 2013 - 08 Sep 2014 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
76 Albert (2013) Limited Shareholder NZBN: 9429030063785 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Sep 2013 - current |
Location
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