General information

Barrett & Co (2017) Limited

Type: NZ Limited Company (Ltd)
9429033677255
New Zealand Business Number
1897512
Company Number
Registered
Company Status

Barrett & Co (2017) Limited (issued an NZ business identifier of 9429033677255) was started on 22 Dec 2006. 5 addresess are currently in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up to 25 Sep 2023. Barrett & Co (2017) Limited used other aliases, namely: Unik Limited from 12 Jun 2007 to 26 Jul 2017, Unik Construction Limited (22 Dec 2006 to 12 Jun 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Radford, Carolyn (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Barrett, Brent Michael (an individual) - located at Milford, Auckland. Businesscheck's database was updated on 09 May 2025.

Current address Type Used since
Henning & Associates Ltd, Chartered Accountants, Spicers House 2 Burns Ave, Takapuna Other (Address for Records) 22 Dec 2006
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Physical 17 Jun 2011
Accountants, 2 Burns Ave, Takapuna, Auckland, 0622 Other (Address for Records) & records (Address for Records) 12 Jun 2020
Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
Directors
Name and Address Role Period
Brent Michael Barrett
Milford, Auckland, 0620
Address used since 01 Jun 2022
Castor Bay, Auckland, 0620
Address used since 30 Jun 2020
Takapuna, Auckland, 0622
Address used since 11 Nov 2010
Castor Bay, Auckland, 0620
Address used since 01 Jan 2019
Director 22 Dec 2006 - current
Addresses
Other active addresses
Type Used since
Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
Previous address Type Period
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & service 17 Jun 2011 - 25 Sep 2023
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered 14 Jun 2010 - 17 Jun 2011
Henning & Associates, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Physical 14 Jun 2010 - 17 Jun 2011
Henning & Associates Ltd, Chartered Accountants, Spicers House 2 Burns Ave, Takapuna Registered & physical 22 Dec 2006 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Radford, Carolyn
Individual
Milford
Auckland
0620
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Barrett, Brent Michael
Individual
Milford
Auckland
0620
22 Dec 2006 - current
Location
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