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General information

Barnaby West Bay Limited

Type: NZ Limited Company (Ltd)
9429033092126
New Zealand Business Number
2007097
Company Number
Registered
Company Status

Barnaby West Bay Limited (NZBN 9429033092126) was launched on 10 Oct 2007. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. Barnaby West Bay Limited used other aliases, namely: West Bay Rakino Limited from 10 Oct 2007 to 31 Jan 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thomas, Stephen Richard (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomas, Stacey Maree (a director) - located at Freemans Bay, Auckland. Our information was updated on 31 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Stephen Richard Thomas
Freemans Bay, Auckland, 1011
Address used since 22 Sep 2023
Freemans Bay, Auckland, 1011
Address used since 04 Oct 2016
Director 10 Oct 2007 - current
Stacey Maree Thomas
Freemans Bay, Auckland, 1011
Address used since 22 Sep 2023
Freemans Bay, Auckland, 1011
Address used since 04 Oct 2016
Director 28 Mar 2013 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 16 Jul 2014 - 18 Dec 2023
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 12 Nov 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 25 Oct 2011 - 12 Nov 2013
Whk, Level Six, 51-53 Shortland Street, Auckland 1010 Physical & registered 06 Nov 2009 - 25 Oct 2011
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Physical & registered 10 Oct 2007 - 06 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Stephen Richard
Individual 		Freemans Bay
Auckland
1011 		10 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Stacey Maree
Director 		Freemans Bay
Auckland
1011 		04 Apr 2013 - current
Location
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