General information

Barry And Van As Investments Limited

Type: NZ Limited Company (Ltd)
9429041084779
New Zealand Business Number
4944839
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Barry and Van As Investments Limited (New Zealand Business Number 9429041084779) was incorporated on 05 Feb 2014. 2 addresses are currently in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical). 37 Lake Road, Frankton, Hamilton had been their physical address, up to 19 Dec 2014. 3000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 600 shares (20% of shares), namely:
Van As, Albertus Johannes (a director) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 2 shareholders hold 24% of all shares (exactly 720 shares); it includes
Lamb Trust Services Limited (an entity) - located at Te Kuiti,
Atw Trustees Limited (an entity) - located at Whitiora, Hamilton. The next group of shareholders, share allotment (840 shares, 28%) belongs to 2 entities, namely:
Atw Trustees Limited, located at Whitiora, Hamilton (an entity),
Lamb Trust Services Limited, located at Te Kuiti (an entity). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Barry and Van As Investments Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
11 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical & service 19 Dec 2014
Directors
Name and Address Role Period
Albertus Johannes Van As
Rd 9, Hamilton, 3289
Address used since 01 Mar 2021
Melville, Hamilton, 3206
Address used since 05 Feb 2014
Director 05 Feb 2014 - current
Michael-john Joseph Barry
Baverstock, Hamilton, 3200
Address used since 08 Sep 2022
Rd 1, Otane, 4276
Address used since 03 Sep 2020
Rd 3, Hamilton, 3283
Address used since 05 Feb 2014
Director 05 Feb 2014 - current
Addresses
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3204 Physical & registered 05 Feb 2014 - 19 Dec 2014
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Van As, Albertus Johannes
Director
Rd 9
Hamilton
3289
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 720
Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
19 Mar 2015 - current
Atw Trustees Limited
Shareholder NZBN: 9429034443446
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
19 Mar 2015 - current
Shares Allocation #3 Number of Shares: 840
Shareholder Name Address Period
Atw Trustees Limited
Shareholder NZBN: 9429034443446
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
19 Mar 2015 - current
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
19 Mar 2015 - current
Shares Allocation #4 Number of Shares: 810
Shareholder Name Address Period
Barry, Michael-john Joseph
Director
Baverstock
Hamilton
3200
19 Mar 2015 - current
Atw Trustees Limited
Shareholder NZBN: 9429034443446
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
19 Mar 2015 - current
Barry, Chantelle Joan
Individual
Baverstock
Hamilton
3200
19 Mar 2015 - current
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
19 Mar 2015 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Barry, Michael-john Joseph
Director
Baverstock
Hamilton
3200
19 Mar 2015 - current
Location
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