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General information

Barry Clarke Automotive Limited

Type: NZ Limited Company (Ltd)
9429033371160
New Zealand Business Number
1946915
Company Number
Registered
Company Status

Barry Clarke Automotive Limited (issued a New Zealand Business Number of 9429033371160) was started on 25 May 2007. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their physical address, up to 08 Jun 2017. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Ferandoes, Gina (an individual) located at Massey, Auckland,
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Ashwell, Darryn (an individual) located at Massey, Auckland. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Ferandoes, Gina (an individual) - located at Massey, Auckland,
Ashwell, Darryn (an individual) - located at Massey, Auckland,
Chapmans Trustees Limited (an entity) - located at 3A/2 Maki Street Westgate Centre, Auckland. Our database was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical & service 08 Jun 2017
Last updated:
Directors
Name and Address Role Period
Darryn Ashwell
Massey, Auckland, 0614
Address used since 25 May 2007
Director 25 May 2007 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Physical & registered 12 Oct 2016 - 08 Jun 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 04 Nov 2009 - 12 Oct 2016
8 Burns St, Grey Lynn, Auckland Physical & registered 25 May 2007 - 04 Nov 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferandoes, Gina
Individual 		Massey
Auckland
 25 May 2007 - current
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company) 		3a/2 Maki Street Westgate Centre
Auckland
0814 		10 Jun 2021 - current
Ashwell, Darryn
Individual 		Massey
Auckland
 25 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferandoes, Gina
Individual 		Massey
Auckland
 25 May 2007 - current
Ashwell, Darryn
Individual 		Massey
Auckland
 25 May 2007 - current
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company) 		3a/2 Maki Street Westgate Centre
Auckland
0814 		10 Jun 2021 - current
Location
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