Barclay Consulting Limited
Type: NZ Limited Company (Ltd)Barclay Consulting Limited (issued a New Zealand Business Number of 9429038463143) was registered on 19 Jun 1995. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered). Level 2, 408 Khyber Pass Road Newmarket, Auckland had been their registered address, until 28 Jun 2016. Barclay Consulting Limited used more aliases, namely: Barclay Sports Media & Entertainment Limited from 09 Jul 2014 to 04 Feb 2019, Property Outsourcing Limited (19 Jun 1995 to 09 Jul 2014). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Barclay, Stephen John (a director) located at Parnell, Auckland postcode 1052,
Lava Limited (an entity) located at Grafton, Auckland postcode 1023,
Barclay, Diane Margaret (an individual) located at Parnell, Auckland postcode 1052. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Barclay Consulting Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 28 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Barclay
Parnell, Auckland, 1052
Address used since 20 Jan 2022
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 20 Jun 1995 - current |
| 30 Maui Grove , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road Newmarket, Auckland, 1023 | Registered & physical | 04 Aug 2010 - 28 Jun 2016 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 07 Aug 2007 - 04 Aug 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 17 Jul 2006 - 07 Aug 2007 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 16 Feb 2006 - 17 Jul 2006 |
| 28 Bassett Road, Remuera | Physical & registered | 19 Jun 1995 - 16 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Stephen John Director |
Parnell Auckland 1052 |
24 Sep 2014 - current |
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
03 Feb 2018 - current |
|
Barclay, Diane Margaret Individual |
Parnell Auckland 1052 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Harley #2 Trust Other |
10 Nov 2011 - 24 Sep 2014 | |
|
Barclay, Stephen John Individual |
Remuera Auckland 1050 |
19 Jun 1995 - 10 Nov 2011 |
|
Null - The Harley #2 Trust Other |
10 Nov 2011 - 24 Sep 2014 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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The Value Exchange Limited Level 2, 3 Arawa Street |
|
Mccomish Business Services Limited Level 2, 60 Grafton Road |
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Redward Associates Limited Level 5, 64 Khyber Pass Road |
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Donald Purdon & Associates Limited Level 2, 3 Arawa Street |
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Motu Management Limited Level 6, 57 Symonds Street |
|
Eaqub & Eaqub Limited Level 2, 60 Grafton Road |