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General information

Barnes Corp Limited

Type: NZ Limited Company (Ltd)
9429031572378
New Zealand Business Number
2459998
Company Number
Registered
Company Status

Barnes Corp Limited (New Zealand Business Number 9429031572378) was registered on 16 Apr 2010. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up until 20 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Barnes, Dayle Stephen (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boyd, Andrew David (an individual) - located at Point Chevalier, Auckland. Our data was updated on 30 Apr 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1141 Service & physical 18 Aug 2016
Level 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Last updated:
Directors
Name and Address Role Period
Dayle Stephen Barnes
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Kathryn Mary Barnes
Point Chevalier, Auckland, 1022
Address used since 20 Apr 2017
Director 16 Apr 2010 - 07 Nov 2023
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered 18 Aug 2016 - 20 Jul 2018
Lvl 12, 17 Albert Street, Auckland, 1141 Registered & physical 04 Sep 2015 - 18 Aug 2016
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Registered & physical 16 Apr 2010 - 04 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barnes, Dayle Stephen
Individual 		Point Chevalier
Auckland
1022 		16 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boyd, Andrew David
Individual 		Point Chevalier
Auckland
1022 		20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Kathryn Mary
Individual 		Point Chevalier
Auckland
1022 		16 Apr 2010 - 06 Nov 2023
Location
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