General information
Barclay Coutts Limited
Type: NZ Limited Company (Ltd)9429037622275
New Zealand Business Number
952712
Company Number
Registered
Company Status
Barclay Coutts Limited (issued an NZBN of 9429037622275) was launched on 12 Apr 1999. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 21 Sep 2021. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Leydesdorff, Jules Gilles (an individual) located at Hillsborough, Auckland. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 21 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jules Gilles Leydesdorff
Mount Roskill, Auckland, 1041
Address used since 11 Feb 2010 |
Director | 12 Apr 1999 - current |
|
Roger James Montgomerie
Glendowie, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 01 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 24 Feb 2020 - 21 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 Feb 2016 - 24 Feb 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Feb 2016 - 21 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 17 Feb 2012 - 23 Feb 2016 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 29 Jul 2005 - 17 Feb 2012 |
| 17f Cape Horn Road, Hillsborough, Auckland | Physical | 04 Mar 2003 - 23 Feb 2016 |
| 511 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 29 Jul 2005 |
| 511 Manukau Road, Epsom, Auckland | Registered | 07 Apr 2000 - 12 Apr 2000 |
| 511 Manukau Road, Epsom, Auckland | Physical | 12 Apr 1999 - 12 Apr 1999 |
| 102 Balmoral Road, Mt Eden, Auckland | Physical | 12 Apr 1999 - 04 Mar 2003 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Leydesdorff, Jules Gilles Individual |
Hillsborough Auckland |
12 Apr 1999 - current |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |