Barrier Building Supplies Limited
Type: NZ Limited Company (Ltd)Barrier Building Supplies Limited (issued an NZ business number of 9429039393449) was launched on 15 Nov 1988. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 9 Omanawa Lane, Rd 1, Great Barrier Island (Aotea Island) had been their registered address, up until 08 Sep 2023. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.2 per cent of shares), namely:
Estate Of Sarah Katherine Matheson (an other) located at Great Barrier Island (Aotea Island) postcode 0991. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 499 shares); it includes
Lewis, Jonquil Sky (an individual) - located at Great Barrier Island (Aotea Island). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 14 Oct 2021 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 08 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jesse William Matheson-lewis
Rd 1, Great Barrier Island, 0991
Address used since 20 Sep 2013 |
Director | 24 Aug 2011 - current |
|
Cameron Lewis Smith
Auckland Central, Auckland, 1010
Address used since 19 Jan 2024
Eden Terrace, Auckland, 1010
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
|
Sarah Katherine Matheson
Rd 1, Great Barrier Island, 0991
Address used since 20 Sep 2013 |
Director | 15 Nov 1988 - 09 May 2022 |
|
Stuart Francis Clarke
Grey Lynn, Auckland,
Address used since 02 Oct 1996 |
Director | 02 Oct 1996 - 15 Mar 2002 |
|
Kenneth Barton Lewis
Tryphena, Gt Barrier Island,
Address used since 15 Nov 1988 |
Director | 15 Nov 1988 - 06 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| 9 Omanawa Lane, Rd 1, Great Barrier Island (aotea Island), 0991 | Registered & service | 28 Mar 2023 - 08 Sep 2023 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 14 Oct 2021 - 28 Mar 2023 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 24 Feb 2015 - 14 Oct 2021 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Dec 2010 - 24 Feb 2015 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 22 Sep 2008 - 24 Dec 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 22 Sep 2008 - 24 Dec 2010 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 03 Oct 2007 - 22 Sep 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 01 Jul 2006 - 03 Oct 2007 |
| 6/43 Omega Street, North Harbour, Albany 1330, Auckland | Physical & registered | 25 Mar 2002 - 01 Jul 2006 |
| 60 Wellpark Avenue, Grey Lynn, Auckland | Physical | 30 Jun 1997 - 25 Mar 2002 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 28 Jun 1995 - 25 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Sarah Katherine Matheson Other (Other) |
Great Barrier Island (aotea Island) 0991 |
16 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Jonquil Sky Individual |
Great Barrier Island (aotea Island) 0991 |
09 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Sarah Katherine Individual |
Rd 1 Great Barrier Island 0991 |
15 Nov 1988 - 16 Feb 2024 |
|
Barton, Lewis (estate) Individual |
Tryphena Great Barrier Island |
15 Nov 1988 - 09 Nov 2022 |
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