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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 101 | |||
Individual | Barratt-boyes, Stephen Paul |
Cockle Bay Auckland 2014 New Zealand |
24 Mar 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Barratt-boyes, Donna Ruth |
Cockle Bay Auckland 2014 New Zealand |
24 Mar 2004 - |
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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