28 Barrys Point Road Limited
Type: NZ Limited Company (Ltd)28 Barrys Point Road Limited (issued an NZBN of 9429034541227) was started on 13 Sep 2005. 3 addresses are in use by the company: Level 8, 109 Queen Street, Auckland, 1010 (type: registered, service). Level 2, 79 Queen Street, Auckland had been their registered address, until 31 Jul 2023. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Abikhair Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 33% of all shares (33 shares); it includes
Mackay, David James (an individual) - located at Stanmore Bay, Whangaparaoa,
Beca, Richard James (an individual) - located at Morningside, Auckland,
Beca, Jane Darcy (an individual) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 3 entities, namely:
Beca, John Samuel, located at Herne Bay, Auckland (an individual),
Beca, Richard James, located at Morningside, Auckland (an individual),
Cornish, Catherine Mary, located at Herne Bay, Auckland (an individual). The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 75 Queen Street, Auckland | Other (Address For Share Register) | 13 Sep 2005 |
| Level 2, 79 Queen Street, Auckland, 1010 | Physical | 23 Aug 2019 |
| Level 8, 109 Queen Street, Auckland, 1010 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 31 May 2010 |
Director | 14 Sep 2005 - current |
|
Tanya Marie Johnson
New Lynn,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 14 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Registered & service | 23 Aug 2019 - 31 Jul 2023 |
| Level 2, 75 Queen Street, Auckland, 1010 | Registered & physical | 05 Aug 2019 - 23 Aug 2019 |
| Level 1, 75 Queen Street, Auckland | Registered & physical | 13 Sep 2005 - 05 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abikhair Trustee Limited Shareholder NZBN: 9429050749690 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, David James Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Nov 2010 - current |
|
Beca, Richard James Individual |
Morningside Auckland |
20 Apr 2006 - current |
|
Beca, Jane Darcy Individual |
Birkenhead Auckland |
20 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, John Samuel Individual |
Herne Bay Auckland |
20 Apr 2006 - current |
|
Beca, Richard James Individual |
Morningside Auckland |
20 Apr 2006 - current |
|
Cornish, Catherine Mary Individual |
Herne Bay Auckland |
20 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Kirsty Mirelle Individual |
Morningside Auckland |
20 Apr 2006 - 25 Aug 2015 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
25 Aug 2015 - 18 Aug 2022 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
25 Aug 2015 - 18 Aug 2022 |
|
Stevens, Andrew Hollis Individual |
Morningside Auckland |
20 Apr 2006 - 25 Aug 2015 |
|
Johnson, Tanya Marie Individual |
New Lynn |
13 Sep 2005 - 27 Jun 2010 |
|
Francis, Paul Donald Individual |
Birkenhead Auckland |
20 Apr 2006 - 12 Nov 2010 |
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