General information
Barrys Point Motors Limited
Type: NZ Limited Company (Ltd)9429040490328
New Zealand Business Number
94336
Company Number
Registered
Company Status
Barrys Point Motors Limited (issued a business number of 9429040490328) was launched on 06 May 1975. 3 addresses are in use by the company: 28 Richards Avenue, Forrest Hill, Auckland, 0620 (type: office, registered). 28 Richards Ave, Milford, Auckland had been their physical address, up to 14 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Karen Lisa (an individual) located at Albany. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Williams, Mark Andrew (an individual) - located at Torbay. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Richards Avenue, Forrest Hill, Auckland, 0620 | Office | unknown |
| 28 Danbury Drive, Torbay, Auckland, 0630 | Registered & physical & service | 14 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Lisa Williams
Albany, Auckland, 0632
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Mark Andrew Williams
Torbay, Auckland, 0630
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Ernest Henry Williams
Milford, Auckland, 0620
Address used since 24 Sep 2015 |
Director | 24 Jun 1987 - 27 Jan 2022 |
|
Mark Andrew Williams
Torbay, Auckland, 0630
Address used since 24 Jun 1987 |
Director | 24 Jun 1987 - 18 Jun 2012 |
Addresses
Principal place of activity
| 28 Richards Avenue , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 28 Richards Ave, Milford, Auckland, 0620 | Physical | 17 Jun 2016 - 14 Jul 2022 |
| 51c Barrys Point Rd, Takapuna | Physical & registered | 27 Jun 2001 - 27 Jun 2001 |
| 28 Richards Ave, Milford, Auckland | Registered | 27 Jun 2001 - 14 Jul 2022 |
| 28 Richards Ave, Milford, Auckland 310 | Physical | 27 Jun 2001 - 17 Jun 2016 |
| 59 Barrys Point Rd, Takapuna | Registered & physical | 09 Jun 2000 - 27 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Karen Lisa Individual |
Albany |
06 May 1975 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Mark Andrew Individual |
Torbay |
06 May 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ernest Henry Individual |
Milford |
06 May 1975 - 02 Jun 2023 |
Location
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