General information

Barry Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429035808817
New Zealand Business Number
1380200
Company Number
Registered
Company Status

Barry Auto Electrical Limited (issued an NZBN of 9429035808817) was registered on 26 Aug 2003. 2 addresses are in use by the company: 37 Main Road, Kumeu, 0810 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, up until 31 Oct 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hill, Fiona Joy (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hill, Stephen Vincent (an individual) - located at Rd 1, Kaukapakapa. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Hill, Fiona Joy, located at Rd 1, Kaukapakapa (an individual),
Kemp Trustee Co. Limited, located at Rd 1, Helensville (an other),
Hill, Stephen Vincent, located at Rd 1, Kaukapakapa (an individual). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
37 Main Road, Kumeu, Auckland, 0810 Service & physical 03 Nov 2011
37 Main Road, Kumeu, 0810 Registered 31 Oct 2012
Directors
Name and Address Role Period
Fiona Joy Hill
Rd 1, Kaukapakapa, 0871
Address used since 28 Oct 2015
Director 26 Aug 2003 - current
Stephen Vincent Hill
Rd 1, Kaukapakapa, 0871
Address used since 28 Oct 2015
Director 26 Aug 2003 - current
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 12 May 2004 - 31 Oct 2012
5 Halloran Place, Massey, Auckland Registered 26 Aug 2003 - 12 May 2004
5 Halloran Place, Massey, Auckland Physical 26 Aug 2003 - 03 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hill, Fiona Joy
Individual
Rd 1
Kaukapakapa
0871
26 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Stephen Vincent
Individual
Rd 1
Kaukapakapa
0871
26 Aug 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hill, Fiona Joy
Individual
Rd 1
Kaukapakapa
0871
26 Aug 2003 - current
Kemp Trustee Co. Limited
Other (Other)
Rd 1
Helensville
0871
26 Aug 2003 - current
Hill, Stephen Vincent
Individual
Rd 1
Kaukapakapa
0871
26 Aug 2003 - current
Location
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