General information
Barneveld Developments Limited
Type: NZ Limited Company (Ltd)9429035345268
New Zealand Business Number
1522982
Company Number
Registered
Company Status
Barneveld Developments Limited (issued an NZ business number of 9429035345268) was incorporated on 08 Jun 2004. 4 addresses are currently in use by the company: Flat 4, 18 Marei Road, Ellerslie, Auckland, 1061 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 19 Apr 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Barneveld, Pieter (an individual) located at Otahuhu, Auckland postcode 2024. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Physical | 06 Mar 2019 |
| 7 Busby Pace, Havelock North, 4130 | Registered & service | 19 Apr 2023 |
| Flat 4, 18 Marei Road, Ellerslie, Auckland, 1061 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pieter Barneveld
Otahuhu, Auckland, 2024
Address used since 16 Feb 2021
Otahuhu, Auckland, 1062
Address used since 05 Mar 2013 |
Director | 08 Jun 2004 - current |
|
Nicola Hudson
Mount Wellington, Auckland, 1060
Address used since 10 Mar 2010 |
Director | 08 Jun 2004 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Registered & service | 06 Mar 2019 - 19 Apr 2023 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 12 Oct 2016 - 06 Mar 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 15 Feb 2007 - 12 Oct 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate Dr, Westgate Centre, Auckland | Physical & registered | 08 Jun 2004 - 15 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barneveld, Pieter Individual |
Otahuhu Auckland 2024 |
08 Jun 2004 - current |
Location
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