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Barry And Van As Investments Limited

Type: NZ Limited Company (Ltd)
9429041084779
NZBN
4944839
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Dec 2014

Barry and Van As Investments Limited was incorporated on 05 Feb 2014 and issued an NZ business number of 9429041084779. This registered LTD company has been run by 2 directors: Albertus Johannes Van As - an active director whose contract started on 05 Feb 2014,
Michael-John Joseph Barry - an active director whose contract started on 05 Feb 2014.
As stated in our database (updated on 09 Mar 2024), the company uses 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Until 19 Dec 2014, Barry and Van As Investments Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address.
A total of 3000 shares are allotted to 5 groups (10 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Van As, Albertus Johannes (a director) located at Rd 9, Hamilton postcode 3289.
Then there is a group that consists of 2 shareholders, holds 24% shares (exactly 720 shares) and includes
Lamb Trust Services Limited - located at Te Kuiti,
Atw Trustees Limited - located at Whitiora, Hamilton.
The next share allotment (840 shares, 28%) belongs to 2 entities, namely:
Atw Trustees Limited, located at Whitiora, Hamilton (an entity),
Lamb Trust Services Limited, located at Te Kuiti (an entity). Barry and Van As Investments Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Feb 2014 to 19 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Van As, Albertus Johannes Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 720
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Entity (NZ Limited Company) Atw Trustees Limited
Shareholder NZBN: 9429034443446
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 840
Entity (NZ Limited Company) Atw Trustees Limited
Shareholder NZBN: 9429034443446
Whitiora
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Shares Allocation #4 Number of Shares: 810
Director Barry, Michael-john Joseph Baverstock
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Atw Trustees Limited
Shareholder NZBN: 9429034443446
Whitiora
Hamilton
3200
New Zealand
Individual Barry, Chantelle Joan Baverstock
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Shares Allocation #5 Number of Shares: 30
Director Barry, Michael-john Joseph Baverstock
Hamilton
3200
New Zealand
Directors

Albertus Johannes Van As - Director

Appointment date: 05 Feb 2014

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Mar 2021

Address: Melville, Hamilton, 3206 New Zealand

Address used since 05 Feb 2014


Michael-john Joseph Barry - Director

Appointment date: 05 Feb 2014

Address: Baverstock, Hamilton, 3200 New Zealand

Address used since 08 Sep 2022

Address: Rd 1, Otane, 4276 New Zealand

Address used since 03 Sep 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Feb 2014

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