Barachel Enterprises Limited
Type: NZ Limited Company (Ltd)Barachel Enterprises Limited (issued an NZ business number of 9429040497280) was started on 19 Dec 1974. 9 addresess are in use by the company: 230 Collingwood Street, Nelson South, Nelson, 7010 (type: registered, physical). 49 Discovery Drive, Gulf Harbour, Whangaparaoa had been their physical address, up until 21 Jun 2021. Barachel Enterprises Limited used more aliases, namely: Mcclelland Galleries Limited from 21 May 1999 to 30 Jun 2012, Barachel Enterprises Limited (14 Aug 1985 to 21 May 1999) and Solo Enterprises Limited (19 Dec 1974 - 14 Aug 1985). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sylviene Marie Mcclelland and Yhpj Trustees (an other) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 08 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) | 01 Jul 2017 |
| 49 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) | 26 Jun 2019 |
| 230 Collingwood Street, Nelson South, Nelson, 7010 | Other (Address For Share Register) & shareregister & postal & office & delivery (Address For Share Register) | 11 Jun 2021 |
| 230 Collingwood Street, Nelson South, Nelson, 7010 | Registered & physical & service | 21 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvienne Marie Mcclelland
Takapuna, Auckland, 0622
Address used since 05 Jul 2022
Rd 2, Waipu 0254, 0582
Address used since 17 Jun 1990
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 26 Jun 2019 |
Director | 17 Jun 1990 - current |
|
Thomas John Mcclelland
Rd 2, Waipu 0254,
Address used since 29 May 1999 |
Director | 29 May 1999 - 20 Nov 2008 |
|
Damon John Shelly
Corona Del Mar, California 92625, Usa,
Address used since 17 Jun 1990 |
Director | 17 Jun 1990 - 30 May 1999 |
| Type | Used since | |
|---|---|---|
| 230 Collingwood Street, Nelson South, Nelson, 7010 | Registered & physical & service | 21 Jun 2021 |
| 230 Collingwood Street , Nelson South , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 49 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 04 Jul 2019 - 21 Jun 2021 |
| 28 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 10 Jul 2017 - 04 Jul 2019 |
| 322 Glenmohr Road, R D 2, Waipu, 582 | Physical & registered | 06 Jul 2010 - 10 Jul 2017 |
| Glenmohr Road, Waipu | Registered | 01 Jul 1997 - 06 Jul 2010 |
| 322 Glenmohr Road, R D 2, Waipu 0254 | Physical | 01 Jul 1997 - 06 Jul 2010 |
| 322 Glenmohr Road, R D 2, Waipu 0254 | Registered | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sylviene Marie Mcclelland And Yhpj Trustees Other (Other) |
Takapuna Auckland 0622 |
01 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclelland, Sylvienne Marie Individual |
Glenmohr Road Waipu, New Zealand |
19 Dec 1974 - 01 Apr 2009 |
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