General information
Bars Leaks NZ Limited
Type: NZ Limited Company (Ltd)9429040705835
New Zealand Business Number
55230
Company Number
Registered
Company Status
Bars Leaks Nz Limited (issued an NZ business identifier of 9429040705835) was incorporated on 27 May 1957. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their physical address, until 15 Apr 2020. Bars Leaks Nz Limited used other aliases, namely: Sopac (N.z.) Limited from 27 May 1957 to 10 Jun 1965. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
H O Wiles Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & service & registered | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Wiles
Orakei, Auckland, 1071
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - current |
|
David Nicholas Wiles
St Heliers, Auckland,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 01 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 21 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 09 Nov 2015 - 21 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 09 Nov 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 06 Nov 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 05 Nov 2009 - 06 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Oct 2008 - 05 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 24 Oct 2008 |
| Inlet Rd, Papakura | Physical & registered | 01 Jul 1997 - 31 Aug 2007 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
H O Wiles Limited Shareholder NZBN: 9429000005258 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H O Wiles (1908) Limited Shareholder NZBN: 9429040751535 Company Number: 41271 Entity |
27 May 1957 - 07 Oct 2004 | |
|
Wiles, David Nicholas Individual |
St Heliers Auckland |
07 Oct 2004 - 19 May 2008 |
|
Wiles, Geoffrey O Individual |
Remuera Auckland |
27 May 1957 - 07 Oct 2004 |
|
Wiles, Timothy John Individual |
Orakei Auckland |
27 May 1957 - 07 Oct 2004 |
|
H O Wiles (1908) Limited Shareholder NZBN: 9429040751535 Company Number: 41271 Entity |
27 May 1957 - 07 Oct 2004 |
Location
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 |
Magebinary Limited 11/145 Kitchener Rd |
|
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|
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|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |