General information

Barry Allan Design Limited

Type: NZ Limited Company (Ltd)
9429038560477
New Zealand Business Number
658493
Company Number
Registered
Company Status

Barry Allan Design Limited (issued an NZ business identifier of 9429038560477) was registered on 22 Sep 1994. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, service). 74 Jed Street, Invercargill, Invercargill had been their registered address, up until 05 Apr 2023. Barry Allan Design Limited used other names, namely: Copy Services (Southland) Limited from 22 Sep 1994 to 18 Feb 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Allan, Barry John (an individual) located at Windsor, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Allan, Cornelia Marian (an individual) - located at Windsor, Invercargill. Our data was last updated on 07 May 2024.

Current address Type Used since
74 Jed Street, Invercargill, Invercargill, 9810 Physical 19 Feb 2013
101 Don Street, Invercargill, Invercargill, 9810 Registered & service 05 Apr 2023
Directors
Name and Address Role Period
Barry John Allan
Windsor, Invercargill, 9810
Address used since 04 Mar 2022
Hawthorndale, Invercargill, 9810
Address used since 09 Jun 2014
Director 29 Sep 1994 - current
Marian Cornelia Allan
Windsor, Invercargill, 9810
Address used since 04 Mar 2022
Hawthorndale, Invercargill, 9810
Address used since 09 Jun 2014
Director 29 Sep 1994 - current
Addresses
Previous address Type Period
74 Jed Street, Invercargill, Invercargill, 9810 Registered & service 19 Feb 2013 - 05 Apr 2023
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 23 Oct 2009 - 19 Feb 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 10 Mar 2008 - 23 Oct 2009
C- Ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 11 Sep 2003 - 10 Mar 2008
65 Deveron Street, Invercargill Physical 26 Mar 2002 - 11 Sep 2003
62 Deveron Street, Invercargill Physical 22 Mar 2002 - 26 Mar 2002
62 Deveron Street, Invercargill Registered 22 Mar 2002 - 11 Sep 2003
65 Deveron Street, Invercargill Physical & registered 22 Sep 1994 - 22 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Allan, Barry John
Individual
Windsor
Invercargill
9810
22 Sep 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allan, Cornelia Marian
Individual
Windsor
Invercargill
9810
22 Sep 1994 - current
Location