General information
West Barry Holdings Limited
Type: NZ Limited Company (Ltd)9429037082833
New Zealand Business Number
1100713
Company Number
Registered
Company Status
West Barry Holdings Limited (issued an NZBN of 9429037082833) was launched on 10 Nov 2000. 3 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, registered). Level Five, 82 Symonds Street, Grafton Auckland had been their physical address, until 16 Aug 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Grafton Oaks Limited (an entity) located at Remuera, Auckland postcode 1050. Our information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Physical & service | 16 Aug 2021 |
| Level Five, F/82 Symonds Street, Grafton Auckland, 1010 | Registered | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 05 Aug 2021 |
Director | 22 Dec 2015 - current |
|
Gary Wood
82 Symonds Street, Grafton Auckland, 1010
Address used since 24 Mar 2017 |
Director | 22 Dec 2015 - current |
|
Maureen Kay Wood
Henderson North, Waitakere, West, Auckland,
Address used since 22 Feb 2010 |
Director | 10 Nov 2000 - 27 Dec 2015 |
|
Jonathon Gary Wood
Grey Lynn, Auckland 1003,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 30 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Physical & registered | 03 Apr 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 13 Apr 2015 - 03 Apr 2017 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered | 25 Mar 2014 - 13 Apr 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 03 Apr 2013 - 13 Apr 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered | 03 Apr 2013 - 25 Mar 2014 |
| 128 Ellett Road, Rd 1, Papakura, 2580 | Registered & physical | 11 Apr 2011 - 03 Apr 2013 |
| #26a Lovegrove Cres, Lovegrove, Industrial Park, Otara, East Tamaki, Manukau City, South Auckland, 1701 | Registered & physical | 19 Jul 2006 - 11 Apr 2011 |
| 124 Ellett Road, Te Hihi, Rd1, Papakura | Physical & registered | 16 Mar 2006 - 19 Jul 2006 |
| #1c Morrin Street, Ellerslie, Auckland | Registered & physical | 08 Sep 2003 - 16 Mar 2006 |
| Finance House, 65 Wellpark Avenue, Grey Lynn, Auckland 1003 | Registered & physical | 10 Nov 2000 - 08 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grafton Oaks Limited Shareholder NZBN: 9429037932954 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Maureen Kay Individual |
Corbans Estate, Waitakere West Auckland |
10 Nov 2000 - 23 Dec 2015 |
Ultimate Holding Company
| Effective Date | 04 Apr 2016 |
| Name | Grafton Oaks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 889961 |
| Country of origin | NZ |
| Address |
56c Bryant Road Rd 1 Papakura 2580 |
Location
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Acoustical Society Of New Zealand Incorporated C/o Marshall Day Acoustics |
|
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|
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|
H.i.v. Trust C/- Ednina P Hughes |
|
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|
China Peaceful Reunification Federation Of New Zealand Incorporated 76 Symonds Street |