General information

Barry Clarke Automotive (2012) Limited

Type: NZ Limited Company (Ltd)
9429030829022
New Zealand Business Number
3702421
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Barry Clarke Automotive (2012) Limited (NZBN 9429030829022) was launched on 11 Jan 2012. 4 addresses are in use by the company: 21 Hargreaves Street, St Marys Bay, Auckland, 1011 (type: office, office). 21 Hargreaves Street, Auckland Central, Auckland had been their registered address, up until 28 Feb 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Matiatos, Anastasios Mario (a director) located at Beach Haven, Auckland postcode 0626,
Crawford, Graham John (an individual) located at Mount Eden, Auckland postcode 1041,
Matiatos, Kiri (an individual) located at Beachaven, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Matiatos, Anastasios Mario (a director) - located at Beach Haven, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Matiatos, Kiri, located at Beachaven, Auckland (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued Barry Clarke Automotive (2012) Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
21 Hargreaves Street, St Marys Bay, Auckland, 1011 Office unknown
7 Morningside Drive, Morningside, Auckland, 1025 Registered & physical & service 28 Feb 2020
7 Morningside Drive, Morningside, Auckland, 1025 Office 26 Mar 2023
Contact info
64 9 3792490
Phone (Phone)
tas@victoriapark.co.nz
Email
www.workshop7.co.nz
Website
www.ponsonbymechanic.co.nz
Website
Directors
Name and Address Role Period
Anastasios Mario Matiatos
Beach Haven, Auckland, 0626
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Barry Douglas Clarke
Epsom, Auckland, 1023
Address used since 01 Oct 2015
Director 11 Jan 2012 - 01 Apr 2016
Addresses
Principal place of activity
21 Hargreaves Street , St Marys Bay , Auckland , 1011
Previous address Type Period
21 Hargreaves Street, Auckland Central, Auckland, 1011 Registered & physical 01 Jul 2015 - 28 Feb 2020
332 Waitakere Road, Rd 2, Henderson, 0782 Registered & physical 11 Jan 2012 - 01 Jul 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Matiatos, Anastasios Mario
Director
Beach Haven
Auckland
0626
06 Mar 2023 - current
Crawford, Graham John
Individual
Mount Eden
Auckland
1041
17 Mar 2023 - current
Matiatos, Kiri
Individual
Beachaven
Auckland
0629
21 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matiatos, Anastasios Mario
Director
Beach Haven
Auckland
0626
06 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matiatos, Kiri
Individual
Beachaven
Auckland
0629
21 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Matiatos, Tas
Individual
Beachaven
Auckland
0629
21 Oct 2012 - 06 Mar 2023
Matiatos, Tas
Individual
Beachaven
Auckland
0629
21 Oct 2012 - 06 Mar 2023
Clarke, Barry Douglas
Individual
Rd 2
Henderson
0782
11 Jan 2012 - 08 Nov 2016
Barry Douglas Clarke
Director
Rd 2
Henderson
0782
11 Jan 2012 - 08 Nov 2016
Clarke, Sandra
Individual
Auckland
0782
21 Oct 2012 - 08 Nov 2016
Location
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