General information

Barrantes Limited

Type: NZ Limited Company (Ltd)
9429033508450
New Zealand Business Number
1925046
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Barrantes Limited (issued a business number of 9429033508450) was registered on 28 Mar 2007. 10 addresess are currently in use by the company: 60 Durham Street, 3, Tauranga, 3110 (type: registered, service). 65 Montia Close, Papamoa Beach, Papamoa had been their physical address, until 16 Feb 2022. Barrantes Limited used other aliases, namely: Southport Leisure Limited from 28 Mar 2007 to 31 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sherman, Alec Brent (an individual) located at Rd 3, Oropi postcode 3173. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Barrantes Limited. Our information was last updated on 02 May 2024.

Current address Type Used since
3 Millers Road, Brookfield, Tauranga, 3110 Postal & office & delivery 08 Feb 2022
3 Millers Road, Tauranga, 3141 Physical & registered & service 16 Feb 2022
C/o Ingham Mora, 60 Durham St, Tauranga, 3110 Office 20 Apr 2023
F1,2, 60 Durham Street, Tauranga, 3110 Delivery 20 Apr 2023
Contact info
64 27 3402621
Phone (Phone)
brent.sherman@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.barrrantes.co.nz
Website
Directors
Name and Address Role Period
Alec Brent Sherman
Rd 3, Oropi, 3173
Address used since 20 Apr 2023
Tauranga, 3141
Address used since 07 Feb 2022
R D 3, Tauranga, 3173
Address used since 02 Jun 2016
Papamoa Beach, Papamoa, 3118
Address used since 11 Mar 2019
Director 28 Mar 2007 - current
Christine Melinda Sherman
Papamoa Beach, Papamoa, 3118
Address used since 18 May 2010
Director 28 Mar 2007 - 28 Nov 2013
Addresses
Other active addresses
Type Used since
F1,2, 60 Durham Street, Tauranga, 3110 Delivery 20 Apr 2023
60 Durham Street, Tauranga, 3110 Postal 20 Apr 2023
60 Durham Street, 3, Tauranga, 3110 Registered & service 01 May 2023
Principal place of activity
3 Millers Road , Brookfield , Tauranga , 3110
Previous address Type Period
65 Montia Close, Papamoa Beach, Papamoa, 3118 Physical & registered 19 Mar 2019 - 16 Feb 2022
560 Oropi Road, Rd 3, Tauranga, 3173 Registered & physical 25 May 2010 - 19 Mar 2019
560 Oropi Road, R D 3, Tauranga, 3173 Registered 25 Jul 2008 - 25 Jul 2008
560 Oropi Road, R D 3, Tauranga, 3140 Physical 25 Jul 2008 - 25 Jul 2008
19 Sovereign Drive, Papamoa Registered & physical 28 Mar 2007 - 25 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sherman, Alec Brent
Individual
Rd 3
Oropi
3173
28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Sherman, Christine Melinda
Individual
Papamoa Beach
Papamoa
3118
28 Mar 2007 - 16 Apr 2014
Location
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