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General information

Barry Clarke Automotive (glen Eden) Limited

Type: NZ Limited Company (Ltd)
9429033665085
New Zealand Business Number
1900088
Company Number
Registered
Company Status

Barry Clarke Automotive (Glen Eden) Limited (issued an NZBN of 9429033665085) was incorporated on 11 Jan 2007. 2 addresses are currently in use by the company: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 02 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Berger, Richard Stacey (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Berger, Natalie Marie (an individual) - located at Glen Eden, Auckland. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Physical & registered & service 02 Nov 2017
Last updated:
Directors
Name and Address Role Period
Richard Stacey Berger
Glen Eden, Auckland, 0602
Address used since 27 Aug 2011
Director 11 Jan 2007 - current
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 31 Aug 2015 - 02 Nov 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 05 Sep 2011 - 31 Aug 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 Registered & physical 16 Aug 2010 - 05 Sep 2011
86 Nelson Street, Auckland Physical & registered 11 Jan 2007 - 16 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Berger, Richard Stacey
Individual 		Glen Eden
Auckland
0602 		11 Jan 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Berger, Natalie Marie
Individual 		Glen Eden
Auckland
0602 		11 Jan 2007 - current
Location
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