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Barratt-boyes Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429039752260
NZBN
299754
Company Number
Registered
Company Status
Current address
120a Pah Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 10 Sep 2014


Barratt-Boyes Electrical Services Limited, a registered company, was launched on 22 Apr 1986. 9429039752260 is the NZ business identifier it was issued. This company has been managed by 2 directors: Donna Ruth Barratt-Boyes - an active director whose contract started on 04 Apr 1990,
Stephen Paul Barratt-Boyes - an active director whose contract started on 04 Apr 1990.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 120A Pah Road, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Barratt-Boyes Electrical Services Limited had been using 21 Four Trees, Cockle Bay, Manukau as their physical address up until 10 Sep 2014.
More names used by the company, as we established at BizDb, included: from 22 Apr 1986 to 20 Oct 1986 they were named Boyes Electrical Services Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 101 shares (50.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (49.5 per cent).

Addresses

Previous addresses

Address: 21 Four Trees, Cockle Bay, Manukau, 2014 New Zealand

Physical & registered address used from 26 Jul 2010 to 10 Sep 2014

Address: Level 3a Krukziener House, 17 Albert Street, Auckland New Zealand

Registered address used from 11 Feb 2003 to 26 Jul 2010

Address: Level 3a Krukziener House, 17 Albert St, Auckland New Zealand

Physical address used from 11 Feb 2003 to 26 Jul 2010

Address: 34 Sale St, Auckland

Registered address used from 19 Jul 2001 to 11 Feb 2003

Address: 16 Morgan Street, Newmarket, Auckland

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: Bish & Associates, Chartered Accountants, 34 Sale Street, Auckland

Physical address used from 19 Jul 2001 to 11 Feb 2003

Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland

Physical address used from 05 May 2001 to 19 Jul 2001

Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland

Registered address used from 25 Jun 2000 to 19 Jul 2001

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Physical address used from 06 Apr 1999 to 05 May 2001

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 06 Apr 1999 to 25 Jun 2000

Address: 3rd Floor, 171 Hobson Street, Auckland

Physical address used from 28 Apr 1998 to 06 Apr 1999

Address: Third Floor, 171 Hobson Street, Auckland

Registered address used from 02 Sep 1997 to 06 Apr 1999

Address: 28 A Imberhall Avenue, Mt Roskill, Auckland

Registered address used from 19 Aug 1993 to 02 Sep 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 101
Individual Barratt-boyes, Stephen Paul Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Barratt-boyes, Donna Ruth Cockle Bay
Auckland
2014
New Zealand
Directors

Donna Ruth Barratt-boyes - Director

Appointment date: 04 Apr 1990

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Sep 2014


Stephen Paul Barratt-boyes - Director

Appointment date: 04 Apr 1990

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Sep 2014

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