J & L Barclay Holdings Limited was started on 03 Jul 2012 and issued an NZ business number of 9429030602427. This registered LTD company has been supervised by 2 directors: John Stewart Barclay - an active director whose contract started on 03 Jul 2012,
Linda Margaret Barclay - an active director whose contract started on 03 Jul 2012.
According to our database (updated on 02 Mar 2024), the company registered 1 address: 35 Sprott Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Until 03 Jul 2019, J & L Barclay Holdings Limited had been using Unit G01, 3 Bluegrey Avenue, Stonefields, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Barclay, Linda Margaret (a director) located at Kohimarama, Auckland postcode 1071,
Gellert Ivanson Trustee No 3 Limited (an entity) located at Saint Heliers, Auckland postcode 1071,
Barclay, John Stewart (a director) located at Kohimarama, Auckland postcode 1071. J & L Barclay Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
35 Sprott Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: Unit G01, 3 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 13 Jun 2017 to 03 Jul 2019
Address #2: 3b The Rise, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 18 Jun 2013 to 13 Jun 2017
Address #3: B3 The Rise, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 03 Jul 2012 to 18 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Barclay, Linda Margaret |
Kohimarama Auckland 1071 New Zealand |
03 Jul 2012 - |
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 3 Limited Shareholder NZBN: 9429031458146 |
Saint Heliers Auckland 1071 New Zealand |
03 Jul 2012 - |
Director | Barclay, John Stewart |
Kohimarama Auckland 1071 New Zealand |
03 Jul 2012 - |
John Stewart Barclay - Director
Appointment date: 03 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jun 2019
Linda Margaret Barclay - Director
Appointment date: 03 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jun 2019
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