Barclay Relax Limited, a registered company, was launched on 05 Mar 2015. 9429041638767 is the NZBN it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company is categorised. The company has been supervised by 2 directors: John Richard Abel-Pattinson - an active director whose contract began on 05 Mar 2015,
Kevin Bryan Cox - an active director whose contract began on 31 Jan 2019.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Po Box 1913, Shortland St, Auckland, 1140 (types include: postal, office).
Barclay Relax Limited had been using Level 3, 75 Queen St, Auckland as their registered address until 22 Jan 2020.
Previous names used by this company, as we established at BizDb, included: from 04 Mar 2015 to 19 Nov 2020 they were called Wolfe No. 1 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 14 Feb 2024
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2017 to 22 Jan 2020
Address #2: Level 2, 36 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2015 to 03 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cox, Kevin Bryan |
Remuera Auckland 1050 New Zealand |
14 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Abel-pattinson, John Richard |
Rd 4 Pukekohe 2679 New Zealand |
05 Mar 2015 - |
John Richard Abel-pattinson - Director
Appointment date: 05 Mar 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Mar 2015
Kevin Bryan Cox - Director
Appointment date: 31 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2019
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