Barcode Technologies (1997) Limited
Type: NZ Limited Company (Ltd)Barcode Technologies (1997) Limited (NZBN 9429037878542) was incorporated on 03 Apr 1998. 2 addresses are in use by the company: 7 Saratoga Avenue, Herne Bay, Auckland, 1011 (type: physical, registered). 34 Sale St, Auckland had been their registered address, up until 05 Jan 2006. Barcode Technologies (1997) Limited used other names, namely: Coding International Limited from 27 Oct 1998 to 18 Mar 1999, Skelton Smith Limited (03 Apr 1998 to 27 Oct 1998). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Cheetham, Antonia Marie (an individual) located at Herne Bay, Auckland postcode 1011,
Cheetham, Anthony Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Saratoga Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cheetham, Antonia Marie (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cheetham, Anthony Robert, located at Herne Bay, Auckland (an individual). The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Saratoga Avenue, Herne Bay, Auckland, 1011 | Physical & registered & service | 05 Jan 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Cheetham
Herne Bay, Auckland, 1011
Address used since 14 Nov 2003 |
Director | 02 Nov 1998 - current |
|
Clive Robert Bish
Mt Albert, Auckland,
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - 02 Nov 1998 |
| 7 Saratoga Avenue , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 34 Sale St, Auckland | Registered | 19 Jul 2001 - 05 Jan 2006 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 19 Jul 2001 - 05 Jan 2006 |
| Bish & Associates, Chartered Accountants, 34 Sale Street, Auckland | Physical | 19 Jul 2001 - 19 Jul 2001 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Physical | 28 Nov 2000 - 19 Jul 2001 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Registered | 25 Jun 2000 - 19 Jul 2001 |
| C/- Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered | 12 Apr 2000 - 25 Jun 2000 |
| C/- Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered | 06 Apr 1999 - 12 Apr 2000 |
| C/- Fleming Bish & Somerville, 15 Sale Street, Auckland | Physical | 06 Apr 1999 - 28 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham, Antonia Marie Individual |
Herne Bay Auckland 1011 |
17 Dec 2007 - current |
|
Cheetham, Anthony Robert Individual |
Herne Bay Auckland 1011 |
17 Dec 2007 - current |
|
Saratoga Trustees Limited Shareholder NZBN: 9429034006580 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham, Antonia Marie Individual |
Herne Bay Auckland 1011 |
17 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham, Anthony Robert Individual |
Herne Bay Auckland 1011 |
17 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheethan, Antony Individual |
Grey Lynn |
03 Apr 1998 - 17 Dec 2007 |
|
Bish, Clive Robert Individual |
Mt Albert Auckland, (as Nominee) |
18 Dec 2003 - 18 Dec 2003 |
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