Barclay Relax Limited
Type: NZ Limited Company (Ltd)Barclay Relax Limited (New Zealand Business Number 9429041638767) was started on 05 Mar 2015. 7 addresess are currently in use by the company: Po Box 1913, Shortland St, Auckland, 1140 (type: postal, office). Level 3, 75 Queen St, Auckland had been their registered address, up until 22 Jan 2020. Barclay Relax Limited used more aliases, namely: Wolfe No. 1 Limited from 04 Mar 2015 to 19 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cox, Kevin Bryan (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Abel-Pattinson, John Richard (a director) - located at Rd 4, Pukekohe. "Massage therapy service" (ANZSIC Q853950) is the category the ABS issued to Barclay Relax Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 22 Durham Street West, Auckland, 1010 | Registered & physical & service | 22 Jan 2020 |
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Po Box 1913, Shortland St, Auckland, 1140 | Postal | 14 Feb 2024 |
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 14 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
| Type | Used since | |
|---|---|---|
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 14 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 75 Queen St, Auckland, 1010 | Registered & physical | 03 Feb 2017 - 22 Jan 2020 |
| Level 2, 36 Fanshawe Street, Auckland, 1010 | Registered & physical | 05 Mar 2015 - 03 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Kevin Bryan Director |
Remuera Auckland 1050 |
14 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel-pattinson, John Richard Director |
Rd 4 Pukekohe 2679 |
05 Mar 2015 - current |
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