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General information

Barrock Securities Limited

Type: NZ Limited Company (Ltd)
9429039159236
New Zealand Business Number
490658
Company Number
Registered
Company Status

Barrock Securities Limited (issued a business number of 9429039159236) was started on 01 Nov 1990. 2 addresses are currently in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 302/100 Parnell Road, Parnell, Auckland had been their physical address, until 14 Mar 2019. Barrock Securities Limited used other aliases, namely: Chet-N Limited from 22 Mar 1995 to 28 May 2009, N-Tech Limited (07 Mar 1991 to 22 Mar 1995) and Strauss Holdings (No.71) Limited (01 Nov 1990 - 07 Mar 1991). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
D. Comms Management Limited (an entity) located at Parnell, Auckland postcode 1052. Our data was updated on 11 Apr 2024.

Current address Type Used since
17/30 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
Kerry Bryan Dobson
Gonville, Whanganui, 4501
Address used since 27 Oct 2023
Mount Roskill, Auckland, 1041
Address used since 22 Aug 2016
Director 14 May 2013 - current
John Anthony Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
Samuel John Anton Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
John Anthony Reid
Parnell, Auckland, 1052
Address used since 12 Jan 2012
Director 06 Mar 1991 - 18 Jul 2013
Hugh Milloy
Parnell, Auckland, 1052
Address used since 17 Feb 2011
Director 06 Mar 1991 - 14 Dec 2011
Jilnaught Wong
Remuera, Auckland,
Address used since 06 Mar 1991
Director 06 Mar 1991 - 23 Oct 2001
Hui Ai Adriana Tong
Kumeu,
Address used since 06 Mar 1991
Director 06 Mar 1991 - 21 Jul 1994
Addresses
Previous address Type Period
302/100 Parnell Road, Parnell, Auckland, 1052 Physical 20 Aug 2014 - 14 Mar 2019
302/100 Parnell Road, Parnell, Auckland, 1052 Registered 20 Aug 2013 - 14 Mar 2019
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 Physical 20 Jan 2012 - 20 Aug 2014
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 Registered 20 Jan 2012 - 20 Aug 2013
33 Bath Street, Parnell, Auckland, 1052 Physical & registered 25 Feb 2011 - 20 Jan 2012
Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 30 Oct 2001 - 30 Oct 2001
Level 3, 33 Bath St, Parnell, Auckland Registered & physical 30 Oct 2001 - 25 Feb 2011
Same As Registered Office Physical 30 Oct 2001 - 30 Oct 2001
Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 10 Jun 1996 - 30 Oct 2001
22 Fanshawe Street, Auckland Registered 16 Feb 1993 - 10 Jun 1996
- Physical 21 Feb 1992 - 30 Oct 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
D. Comms Management Limited
Shareholder NZBN: 9429038374319
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		16 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Milloy, Hugh
Individual 		Heretaunga
Upper Hutt 5018
 01 Nov 1990 - 15 Sep 2009
Reid, John Anthony
Individual 		33 Bath Street
Parnell, Auckland
 01 Nov 1990 - 15 Sep 2009
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