General information

Barry Doak Holdings Limited

Type: NZ Limited Company (Ltd)
9429039825797
New Zealand Business Number
278820
Company Number
Registered
Company Status

Barry Doak Holdings Limited (issued a business number of 9429039825797) was started on 26 Aug 1985. 4 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11 Sovereign House, 34-42 Manners Street, Wellington had been their physical address, until 04 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Doak, Barry Edward (an individual) located at Rd14, Havelock North postcode 4295. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Doak, Audrey Christine (an individual) - located at Rd14, Havelock North. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Level 11, 34-42 Manners Street, Wellington, 6011 Other (Address for Records) & records (Address for Records) 29 Oct 2010
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 04 Feb 2021
Directors
Name and Address Role Period
Barry Edward Doak
Rd 14, Havelock North, 4295
Address used since 28 Oct 2009
Director 01 Oct 1992 - current
Audrey Christine Doak
Rd 14, Havelock North, 4295
Address used since 28 Oct 2009
Director 06 May 1993 - current
Addresses
Previous address Type Period
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6140 Physical 08 Mar 2013 - 04 Feb 2021
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6140 Registered 08 Mar 2013 - 01 Oct 2019
Level 11 Sovereign House, 34-42 Manners Street, Wellington 6140 Physical & registered 25 Mar 2010 - 08 Mar 2013
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland 1 Physical 10 Nov 1997 - 10 Nov 1997
Level 2, 354 Lambton Quay, Wellington Physical 10 Nov 1997 - 25 Mar 2010
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland 1 Registered 10 Nov 1997 - 25 Mar 2010
Marley Loft, 7th Flr Air Nz Hse, 1 Queen St, Auckland 1 Registered 28 Jan 1993 - 10 Nov 1997
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
Doak, Barry Edward
Individual
Rd14
Havelock North
4295
26 Aug 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Doak, Audrey Christine
Individual
Rd14
Havelock North
4295
26 Aug 1985 - current
Location
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