General information

Barrett Boys Limited

Type: NZ Limited Company (Ltd)
9429031260923
New Zealand Business Number
3235227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Barrett Boys Limited (issued an NZ business number of 9429031260923) was registered on 06 Jan 2011. 7 addresess are currently in use by the company: 45 Terra Nova Street, Glen Eden, Auckland, 0602 (type: postal, office). 42 Connaught Street, Blockhouse Bay, Auckland had been their physical address, until 15 Aug 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Barrett, Dawn Tania (a director) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Barrett, Mark Darren (a director) - located at Glen Eden, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Barrett Boys Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
45 Terra Nova Street, Glen Eden, Auckland, 0602 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Aug 2016
45 Terra Nova Street, Glen Eden, Auckland, 0602 Registered & physical & service 15 Aug 2016
45 Terra Nova Street, Glen Eden, Auckland, 0602 Office & delivery 12 Aug 2019
45 Terra Nova Street, Glen Eden, Auckland, 0602 Postal 09 Aug 2023
Contact info
64 21 1344874
Phone (Phone)
dawn26422@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dawn26422@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dawn Tania Barrett
Glen Eden, Auckland, 0602
Address used since 05 Aug 2016
Director 06 Jan 2011 - current
Mark Darren Barrett
Glen Eden, Auckland, 0602
Address used since 05 Aug 2016
Director 06 Jan 2011 - current
Addresses
Other active addresses
Type Used since
45 Terra Nova Street, Glen Eden, Auckland, 0602 Postal 09 Aug 2023
Principal place of activity
45 Terra Nova Street , Glen Eden , Auckland , 0602
Previous address Type Period
42 Connaught Street, Blockhouse Bay, Auckland, 0600 Physical 06 Aug 2015 - 15 Aug 2016
42 Connaught Street, Blockhouse Bay, Auckland, 0600 Registered 31 Jul 2014 - 15 Aug 2016
105a Bolton Street, Blockhouse Bay, Auckland, 0600 Registered 18 Jul 2012 - 31 Jul 2014
105a Bolton Street, Blockhouse Bay, Auckland, 0600 Physical 18 Jul 2012 - 06 Aug 2015
14j Cradock Street, Avondale, Auckland, 1026 Physical & registered 06 Jan 2011 - 18 Jul 2012
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barrett, Dawn Tania
Director
Glen Eden
Auckland
0602
06 Jan 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrett, Mark Darren
Director
Glen Eden
Auckland
0602
06 Jan 2011 - current
Location
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