General information
Barley Station Investments Limited
Type: NZ Limited Company (Ltd)9429030954878
New Zealand Business Number
3541471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Barley Station Investments Limited (New Zealand Business Number 9429030954878) was registered on 12 Sep 2011. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their physical address, up until 20 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bstgt Limited (an entity) located at Albany, Auckland postcode 0632. "Business management service nec" (business classification M696210) is the category the ABS issued to Barley Station Investments Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
Contact info
64 021 2573250
Phone (Phone)
accounts@barleyinvestment.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Coutts
Takapuna, Auckland, 0622
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Russell Coutts
Tindalls Beach, Whangaparaoa, 0930
Address used since 21 Mar 2016 |
Director | 29 Sep 2011 - current |
|
Stephen Laud Anderson
Herne Bay, Auckland, 1011
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 29 Sep 2014 |
Addresses
Principal place of activity
| Floor Ground, 28 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 12 Sep 2011 - 20 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bstgt Limited Shareholder NZBN: 9429041522707 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stephen Laud Individual |
Herne Bay Auckland 1011 |
31 Mar 2014 - 30 Oct 2014 |
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
12 Sep 2011 - 31 Mar 2014 | |
|
Coutts, Russell Director |
Takapuna Auckland 0622 |
31 Mar 2014 - 16 Feb 2015 |
|
Stephen Laud Anderson Director |
Herne Bay Auckland 1011 |
31 Mar 2014 - 30 Oct 2014 |
|
Coutts, Grant Director |
Takapuna Auckland 0622 |
31 Mar 2014 - 16 Feb 2015 |
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
12 Sep 2011 - 31 Mar 2014 |
Location
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North Shore Masonic Centre Limited 5 William Laurie Place |
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|
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|
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|
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