General information

Barrett Group Limited

Type: NZ Limited Company (Ltd)
9429042349778
New Zealand Business Number
5997380
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Barrett Group Limited (NZBN 9429042349778) was registered on 13 May 2016. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, until 20 Nov 2018. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 51 shares (51% of shares), namely:
Eynon, Grant Scott (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cooney, Hugh Owen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 33% of all shares (exactly 33 shares); it includes
Bryant, Laura Brianey (an individual) - located at Papamoa Beach, Papamoa,
Holland Beckett Trustee No.13 Limited (an entity) - located at Tauranga, Tauranga,
Bryant, Michael Douglas (a director) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Bryant, Michael Douglas, located at Papamoa Beach, Papamoa (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Barrett Group Limited. Our database was updated on 15 May 2025.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 20 Nov 2018
Directors
Name and Address Role Period
Michael Douglas Bryant
Papamoa Beach, Papamoa, 3118
Address used since 27 Nov 2024
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2023
Papamoa Beach, Papamoa, 3118
Address used since 08 Dec 2022
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2018
Papamoa Beach, Papamoa, 3118
Address used since 13 May 2016
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2018
Director 13 May 2016 - current
Grant Scott Eynon
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 May 2016
Director 24 May 2016 - current
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Physical & registered 13 May 2016 - 20 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Eynon, Grant Scott
Director
Mount Maunganui
Mount Maunganui
3116
17 Aug 2023 - current
Cooney, Hugh Owen
Individual
Mount Maunganui
Mount Maunganui
3116
24 May 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bryant, Laura Brianey
Individual
Papamoa Beach
Papamoa
3118
24 May 2016 - current
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 May 2016 - current
Bryant, Michael Douglas
Director
Papamoa Beach
Papamoa
3118
13 May 2016 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Bryant, Michael Douglas
Director
Papamoa Beach
Papamoa
3118
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Montgomery, Michael John
Individual
Papamoa
3187
24 May 2016 - 17 Aug 2023
Location
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