28 Barrys Point Road Limited
Type: NZ Limited Company (Ltd)28 Barrys Point Road Limited (issued an NZBN of 9429034541227) was started on 13 Sep 2005. 3 addresses are in use by the company: Level 8, 109 Queen Street, Auckland, 1010 (type: registered, service). Level 2, 79 Queen Street, Auckland had been their registered address, until 31 Jul 2023. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Vhj Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Abikhair Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Beca, John Samuel, located at Herne Bay, Auckland (an individual),
Cornish, Catherine Mary, located at Herne Bay, Auckland (an individual). The Businesscheck database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 75 Queen Street, Auckland | Other (Address For Share Register) | 13 Sep 2005 |
| Level 2, 79 Queen Street, Auckland, 1010 | Physical | 23 Aug 2019 |
| Level 8, 109 Queen Street, Auckland, 1010 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 31 May 2010 |
Director | 14 Sep 2005 - current |
|
Tanya Marie Johnson
New Lynn,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 14 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Registered & service | 23 Aug 2019 - 31 Jul 2023 |
| Level 2, 75 Queen Street, Auckland, 1010 | Registered & physical | 05 Aug 2019 - 23 Aug 2019 |
| Level 1, 75 Queen Street, Auckland | Registered & physical | 13 Sep 2005 - 05 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vhj Trustee Limited Shareholder NZBN: 9429052378867 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
05 Jun 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abikhair Trustee Limited Shareholder NZBN: 9429050749690 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, John Samuel Individual |
Herne Bay Auckland |
20 Apr 2006 - current |
|
Cornish, Catherine Mary Individual |
Herne Bay Auckland |
20 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vhj Trustee Limited Shareholder NZBN: 9429052378867 Company Number: 9279846 Entity |
05 Jun 2025 - 05 Jun 2025 | |
|
Beca, Richard James Individual |
Morningside Auckland |
20 Apr 2006 - 05 Jun 2025 |
|
Beca, Richard James Individual |
Morningside Auckland |
20 Apr 2006 - 05 Jun 2025 |
|
Beca, Jane Darcy Individual |
Birkenhead Auckland |
20 Apr 2006 - 05 Jun 2025 |
|
Mackay, David James Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Nov 2010 - 05 Jun 2025 |
|
Wilkinson, Kirsty Mirelle Individual |
Morningside Auckland |
20 Apr 2006 - 25 Aug 2015 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
25 Aug 2015 - 18 Aug 2022 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
25 Aug 2015 - 18 Aug 2022 |
|
Stevens, Andrew Hollis Individual |
Morningside Auckland |
20 Apr 2006 - 25 Aug 2015 |
|
Johnson, Tanya Marie Individual |
New Lynn |
13 Sep 2005 - 27 Jun 2010 |
|
Francis, Paul Donald Individual |
Birkenhead Auckland |
20 Apr 2006 - 12 Nov 2010 |
 |
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