Barrys 2009 Limited was launched on 29 Aug 2006 and issued an NZBN of 9429033899817. The registered LTD company has been managed by 6 directors: Guanlan Li - an active director whose contract started on 19 Jan 2015,
Xiaowu Chen - an inactive director whose contract started on 20 Aug 2013 and was terminated on 20 Jan 2015,
Lei Chen - an inactive director whose contract started on 10 Sep 2014 and was terminated on 02 Dec 2014,
Xin Liu - an inactive director whose contract started on 11 Aug 2009 and was terminated on 20 Aug 2013,
Huiqiang Zhong - an inactive director whose contract started on 05 Jun 2009 and was terminated on 30 Mar 2011.
According to BizDb's information (last updated on 10 Mar 2024), this company registered 1 address: 1/27 Porana Road, Glenfield, Auckland, 0629 (category: delivery, office).
Up until 28 Jan 2015, Barrys 2009 Limited had been using 53 Marlborough Avenue, Glenfield, North Shore City as their registered address.
BizDb identified previous aliases for this company: from 29 Aug 2006 to 05 Jun 2009 they were called Pt Barrys Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Li, Guanlan (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chen, Lei - located at Glenfield, Auckland. Barrys 2009 Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
Suite 1, 27 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 53 Marlborough Avenue, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 07 Apr 2011 to 28 Jan 2015
Address #2: 53 Marlborough Avenue, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 07 Apr 2011 to 28 Aug 2013
Address #3: 72b Barrys Point Rd, Takapuna, Auckland New Zealand
Registered & physical address used from 29 Aug 2006 to 07 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Li, Guanlan |
Glenfield Auckland 0629 New Zealand |
20 Jan 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chen, Lei |
Glenfield Auckland 0629 New Zealand |
08 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Deqiang |
Blockhouse Bay Auckland |
31 Aug 2006 - 31 Aug 2006 |
Individual | Chen, Kevin |
Mt Eden Auckland New Zealand |
30 Jun 2009 - 13 Apr 2011 |
Individual | Chen, Lei |
Blockhouse Bay Auckland |
29 Aug 2006 - 16 Apr 2008 |
Individual | Chen, Xiaowu |
Glenfield North Shore City 0629 New Zealand |
13 Apr 2011 - 20 Jan 2015 |
Guanlan Li - Director
Appointment date: 19 Jan 2015
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 03 Mar 2017
Xiaowu Chen - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 20 Jan 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Aug 2013
Lei Chen - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 02 Dec 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Sep 2014
Xin Liu - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 20 Aug 2013
Address: Albany, 0632 New Zealand
Address used since 11 Aug 2009
Huiqiang Zhong - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 30 Mar 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Jun 2009
Lei Chen - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 05 Jun 2009
Address: Takapuna, Auckland,
Address used since 16 Apr 2008
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