General information

Robert Barclay Limited

Type: NZ Limited Company (Ltd)
9429039385734
New Zealand Business Number
414715
Company Number
Registered
Company Status

Robert Barclay Limited (issued an NZBN of 9429039385734) was registered on 03 Nov 1988. 2 addresses are currently in use by the company: 25 Copsey Place, Avondale, Auckland, 1026 (type: registered, physical). 25 Copsey Place, Avondale, Auckland had been their physical address, up to 14 Sep 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 340 shares (34 per cent of shares), namely:
Barclay, Robert (an individual) located at Westmere, Auckland postcode 1022,
Cole-Baker Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barclay, Sally Ann (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 41 per cent of all shares (exactly 410 shares); it includes
Barclay, Robert (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Barclay, Sally Ann, located at Westmere, Auckland (an individual). Our information was updated on 03 Jun 2025.

Current address Type Used since
25 Copsey Place, Avondale, Auckland, 1026 Registered & physical & service 14 Sep 2020
Contact info
64 9 8281094
Phone (Phone)
robbie@rblevents.com
Email
www.rlbevents.com
Website
Directors
Name and Address Role Period
Robert Barclay
Westmere, Auckland, 1022
Address used since 11 May 2010
Director 03 Nov 1988 - current
Addresses
Previous address Type Period
25 Copsey Place, Avondale, Auckland, 1144 Physical & registered 13 Jun 2016 - 14 Sep 2020
651 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 06 Jun 2012 - 13 Jun 2016
Level 3, 16 Viaduct Harbour Avenue, Viaduct Harbour, Auckland, 1010 Registered & physical 25 May 2012 - 06 Jun 2012
5 Tirotai Crescent, Westmere, Auckland, 1022 Registered & physical 19 May 2011 - 25 May 2012
5 Torotai Crescent, Westmere, Auckland Physical 18 May 2010 - 18 May 2010
5 Tirotai Crescent, Westmere, Auckland Registered 18 May 2010 - 18 May 2010
5 Torotai Crescent, Westmere, Auckland Registered 18 May 2010 - 18 May 2010
5 Tirotai Crescent, Westmere, Auckland Physical 18 May 2010 - 19 May 2011
19 Old Mill Road, Greylynn, Auckland Registered 09 Apr 1997 - 18 May 2010
19 Old Mill Road, Grey Lynn, Auckland Physical 20 Feb 1992 - 18 May 2010
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Barclay, Robert
Individual
Westmere
Auckland
1022
03 Nov 1988 - current
Cole-baker Trustee Company Limited
Shareholder NZBN: 9429035275657
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Mar 2006 - current
Barclay, Sally Ann
Individual
Westmere
Auckland
1022
03 Nov 1988 - current
Shares Allocation #2 Number of Shares: 410
Shareholder Name Address Period
Barclay, Robert
Individual
Westmere
Auckland
1022
03 Nov 1988 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Barclay, Sally Ann
Individual
Westmere
Auckland
1022
03 Nov 1988 - current
Location
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