General information

Barnes Eyes Limited

Type: NZ Limited Company (Ltd)
9429035749547
New Zealand Business Number
1407179
Company Number
Registered
Company Status

Barnes Eyes Limited (issued an NZ business number of 9429035749547) was launched on 29 Sep 2003. 1 address is in use by the company: 162 Chelsea View Drive, Chatswood, Auckland, 0626 (type: registered, physical). 162 Chelsea View Drive, Birkenhead, North Shore City 0626 had been their physical address, up until 15 Mar 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Simon Franicevic (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rachel Barnes (an individual) - located at Chatswood, Auckland. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Barnes Franicevic Trustee Limited, located at Freemans Bay, Auckland (an entity). Our information was last updated on 29 Oct 2020.

Current address Type Used since
162 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical 15 Mar 2012
Directors
Name and Address Role Period
Rachel Mary Barnes
Chatswood, Auckland, 0626
Address used since 01 Mar 2012
Director 29 Sep 2003 - current
Addresses
Previous address Type Period
162 Chelsea View Drive, Birkenhead, North Shore City 0626 Physical & registered 28 Apr 2010 - 15 Mar 2012
57 Porritt Avenue, Birkenhead, North Shore City 0626 Physical & registered 08 Mar 2010 - 28 Apr 2010
57 Porritt Avenue, Birkenhead, Auckland Registered & physical 29 Sep 2003 - 08 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simon Carl Franicevic
Individual
Chatswood
Auckland
0626
04 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rachel Mary Barnes
Individual
Chatswood
Auckland
0626
29 Sep 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Barnes Franicevic Trustee Limited
Shareholder NZBN: 9429030617872
Entity (NZ Limited Company)
Freemans Bay
Auckland
1010
01 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Barnes Franicevic Trustee Limited
Shareholder NZBN: 9429030617872
Company Number: 3892256
Entity
Freemans Bay
Auckland
1010
22 Jul 2013 - 01 Mar 2019
Pamela Lorraine Elizabeth Newlove
Individual
C/-162 Chelsea View Drive
Birkenhead
0626
10 Mar 2004 - 22 Jul 2013
Rachel Mary Barnes
Individual
162 Chelsea View Drive
Birkenhead
0626
10 Mar 2004 - 22 Jul 2013
Simon Carl Franicevic
Individual
162 Chelsea View Drive
Birkenhead
0626
10 Mar 2004 - 22 Jul 2013
Location
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