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).
Previous address
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Feb 2014 to 19 Dec 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Van As, Albertus Johannes |
Rd 9 Hamilton 3289 New Zealand |
05 Feb 2014 - |
Shares Allocation #2 Number of Shares: 720 | |||
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
19 Mar 2015 - |
Entity (NZ Limited Company) | Atw Trustees Limited Shareholder NZBN: 9429034443446 |
Whitiora Hamilton 3200 New Zealand |
19 Mar 2015 - |
Shares Allocation #3 Number of Shares: 840 | |||
Entity (NZ Limited Company) | Atw Trustees Limited Shareholder NZBN: 9429034443446 |
Whitiora Hamilton 3200 New Zealand |
19 Mar 2015 - |
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
19 Mar 2015 - |
Shares Allocation #4 Number of Shares: 810 | |||
Director | Barry, Michael-john Joseph |
Baverstock Hamilton 3200 New Zealand |
19 Mar 2015 - |
Entity (NZ Limited Company) | Atw Trustees Limited Shareholder NZBN: 9429034443446 |
Whitiora Hamilton 3200 New Zealand |
19 Mar 2015 - |
Individual | Barry, Chantelle Joan |
Baverstock Hamilton 3200 New Zealand |
19 Mar 2015 - |
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
19 Mar 2015 - |
Shares Allocation #5 Number of Shares: 30 | |||
Director | Barry, Michael-john Joseph |
Baverstock Hamilton 3200 New Zealand |
19 Mar 2015 - |
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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