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General information

Barratt-boyes Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429039752260
New Zealand Business Number
299754
Company Number
Registered
Company Status

Barratt-Boyes Electrical Services Limited (issued an NZ business identifier of 9429039752260) was launched on 22 Apr 1986. 2 addresses are in use by the company: 120A Pah Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 21 Four Trees, Cockle Bay, Manukau had been their physical address, up to 10 Sep 2014. Barratt-Boyes Electrical Services Limited used other names, namely: Boyes Electrical Services Limited from 22 Apr 1986 to 20 Oct 1986. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 101 shares (50.5 per cent of shares), namely:
Barratt-Boyes, Stephen Paul (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (99 shares); it includes
Barratt-Boyes, Donna Ruth (an individual) - located at Cockle Bay, Auckland. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
120a Pah Road, Cockle Bay, Auckland, 2014 Registered & physical & service 10 Sep 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Donna Ruth Barratt-boyes
Cockle Bay, Auckland, 2014
Address used since 02 Sep 2014
Director 04 Apr 1990 - current
Stephen Paul Barratt-boyes
Cockle Bay, Auckland, 2014
Address used since 02 Sep 2014
Director 04 Apr 1990 - current
Addresses
Previous address Type Period
21 Four Trees, Cockle Bay, Manukau, 2014 Physical & registered 26 Jul 2010 - 10 Sep 2014
Level 3a Krukziener House, 17 Albert Street, Auckland Registered 11 Feb 2003 - 26 Jul 2010
Level 3a Krukziener House, 17 Albert St, Auckland Physical 11 Feb 2003 - 26 Jul 2010
34 Sale St, Auckland Registered 19 Jul 2001 - 11 Feb 2003
16 Morgan Street, Newmarket, Auckland Physical 19 Jul 2001 - 19 Jul 2001
Bish & Associates, Chartered Accountants, 34 Sale Street, Auckland Physical 19 Jul 2001 - 11 Feb 2003
Sothertons, Chartered Accountants, 43 Sale Street, Auckland Physical 05 May 2001 - 19 Jul 2001
Sothertons, Chartered Accountants, 43 Sale Street, Auckland Registered 25 Jun 2000 - 19 Jul 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Physical 06 Apr 1999 - 05 May 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Registered 06 Apr 1999 - 25 Jun 2000
3rd Floor, 171 Hobson Street, Auckland Physical 28 Apr 1998 - 06 Apr 1999
Third Floor, 171 Hobson Street, Auckland Registered 02 Sep 1997 - 06 Apr 1999
28 A Imberhall Avenue, Mt Roskill, Auckland Registered 19 Aug 1993 - 02 Sep 1997
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
Shareholder Name Address Period
Barratt-boyes, Stephen Paul
Individual 		Cockle Bay
Auckland
2014 		24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Barratt-boyes, Donna Ruth
Individual 		Cockle Bay
Auckland
2014 		24 Mar 2004 - current
Location
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