Barraclough Enterprises Limited, a registered company, was registered on 30 Mar 2001. 9429036975402 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been supervised by 1 director, named Janet Barbara Barraclough - an active director whose contract began on 30 Mar 2001.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Arthur Street, Onehunga, Auckland, 1061 (category: registered, physical).
Barraclough Enterprises Limited had been using 3K/3 Cheshire Street, Parnell, Auckland as their registered address until 08 Dec 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 90 shares (90%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
3k/3 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 3k/3 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Dec 2014 to 08 Dec 2021
Address: 203/26 Remuera Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Nov 2011 to 03 Dec 2014
Address: 74c St Vincent Ave, Remuera, Auckland New Zealand
Registered & physical address used from 04 Dec 2006 to 09 Nov 2011
Address: 85 Clonbern Rd, Remuera, Auckland
Physical address used from 23 Feb 2005 to 04 Dec 2006
Address: 85 Clonbern Rd, Remuera, Auckland
Registered address used from 20 Jan 2005 to 04 Dec 2006
Address: 247 Campbell Road, Greenlane
Physical address used from 30 Mar 2001 to 23 Feb 2005
Address: 247 Campbell Road, Greenlane
Registered address used from 30 Mar 2001 to 20 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Barraclough, Janet Barbara |
Onehunga Auckland 1061 New Zealand |
30 Mar 2001 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (198747) Limited Shareholder NZBN: 9429030365285 |
Remuera Auckland Null 1050 New Zealand |
27 Nov 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Barraclough, Janet Barbara |
Onehunga Auckland 1061 New Zealand |
30 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitcher, Priscilla Mary |
Greenlane |
30 Mar 2001 - 27 Nov 2013 |
Individual | Pitcher, Leon John |
Greenlane |
30 Mar 2001 - 27 Nov 2013 |
Janet Barbara Barraclough - Director
Appointment date: 30 Mar 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Nov 2014
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