Barnacle Design Limited
Type: NZ Limited Company (Ltd)Barnacle Design Limited (issued a business number of 9429036847310) was incorporated on 05 Jul 2001. 2 addresses are in use by the company: 4 Tawa Street, Mangakino, Mangakino, 3421 (type: physical, registered). 3 Tamaki Bay Drive, Pakuranga, Auckland had been their physical address, up to 09 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Strode-Penny, Janet Barbara (an individual) located at Mangakino, Mangakino postcode 3421. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Strode-Penny, Keith Anton (an individual) - located at Mangakino, Mangakino. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tawa Street, Mangakino, Mangakino, 3421 | Physical & registered & service | 09 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Anton Strode-penny
Mangakino, Mangakino, 3421
Address used since 01 Apr 2020
Eastern Beach, Auckland, 2012
Address used since 01 Oct 2015
Pakuranga, Auckland, 2010
Address used since 02 Oct 2017 |
Director | 03 Apr 2012 - current |
|
Patricia Mary Hastings Cussen
Eastern Beach, Manukau City,
Address used since 05 Jul 2001 |
Director | 05 Jul 2001 - 05 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Physical & registered | 10 Oct 2017 - 09 Apr 2020 |
| 26 Oliver Road, Eastern Beach, Auckland, 2012 | Registered & physical | 09 Oct 2015 - 10 Oct 2017 |
| 2/47 Hattaway Ave, Bucklands Beach, Auckland, 2012 | Registered & physical | 17 Sep 2013 - 09 Oct 2015 |
| 33 The Esplanade, Eastern Beach, Manukau City | Registered & physical | 31 Oct 2006 - 17 Sep 2013 |
| 3 Ranger Place, Manurewa | Registered & physical | 05 Oct 2004 - 31 Oct 2006 |
| 33 The Esplanade, Eastern Beach, Manukau City | Registered & physical | 05 Jul 2001 - 05 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strode-penny, Janet Barbara Individual |
Mangakino Mangakino 3421 |
30 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strode-penny, Keith Anton Individual |
Mangakino Mangakino 3421 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cussen, Patricia Mary Hastings Individual |
Eastern Beach Manukau City |
05 Jul 2001 - 30 Sep 2004 |
 |
Miles Travel & Tours Limited 1 Dowling Place |
|
Frontier Security Limited 2/5 Dowling Place |
|
Dasey Roofing Limited 62a Pakuranga Road |
|
A Tam Limited 87 Pakuranga Road |
|
Magnum Property Investments Limited 87 Pakuranga Road |
|
Shitij & Suveera Investment Limited 1/88 Ti Rakau Drive, Pakuranga, Auckland |