Barneydale Limited
Type: NZ Limited Company (Ltd)Barneydale Limited (issued an NZ business identifier of 9429035904922) was launched on 07 Jul 2003. 4 addresses are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 125 Ormiston Road, Botany Downs, Auckland had been their physical address, up until 02 Sep 2009. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 113 shares (75.33 per cent of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 24.67 per cent of all shares (exactly 37 shares); it includes
Joylab Holdings Limited (an entity) - located at Otahuhu, Auckland. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Physical & registered & service | 02 Sep 2009 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 10 Aug 2007 |
Director | 07 Jul 2003 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Cowell
Cockle Bay, Auckland, 2014
Address used since 24 Feb 2015 |
Director | 07 Jul 2003 - 01 Sep 2015 |
|
Andrew John Clapham
Mt Albert, Auckland,
Address used since 22 Feb 2008 |
Director | 28 Apr 2004 - 22 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 125 Ormiston Road, Botany Downs, Auckland | Physical & registered | 16 Jun 2008 - 02 Sep 2009 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Building, 23 Customs Street, Auckland | Registered & physical | 15 Jun 2007 - 16 Jun 2008 |
| 104 Meadowbank Road, Meadowbank, Auckland | Registered & physical | 07 Jul 2003 - 15 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellebrekers, John Richard Individual |
Remuera Auckland |
07 Jul 2003 - 10 Aug 2007 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland |
07 Jul 2003 - 10 Aug 2007 |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
24 Nov 2004 - 10 Aug 2007 | |
|
Cowell, Gavin Individual |
Howick Auckland |
07 Jul 2003 - 10 Aug 2007 |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
24 Nov 2004 - 10 Aug 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken N.v. |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
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