General information

Barbusse Design Limited

Type: NZ Limited Company (Ltd)
9429039136152
New Zealand Business Number
499048
Company Number
Registered
Company Status

Barbusse Design Limited (issued an NZ business number of 9429039136152) was started on 15 Apr 1991. 3 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 16 Kingsley Street, Saint Andrews, Hamilton had been their physical address, up to 02 Oct 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Kelly, Ann Kathleen (an individual) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kelly, Wayne Graeme Joseph (an individual) - located at Saint Andrews, Hamilton. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Other (Address for Records) 27 Jul 2016
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 02 Oct 2018
Directors
Name and Address Role Period
Wayne Graeme Joseph Kelly
Saint Andrews, Hamilton, 3200
Address used since 27 Jul 2022
Saint Andrews, Hamilton, 3200
Address used since 20 Aug 2015
Director 15 Apr 1991 - current
Ann Kathleen Kelly
Saint Andrews, Hamilton, 3200
Address used since 27 Jul 2022
Saint Andrews, Hamilton, 3200
Address used since 20 Aug 2015
Director 15 Apr 1991 - current
Addresses
Previous address Type Period
16 Kingsley Street, Saint Andrews, Hamilton, 3200 Physical & registered 28 Aug 2015 - 02 Oct 2018
Hangawera Road,, R.d 5,, Morrinsville. Physical & registered 26 Aug 2001 - 26 Aug 2001
Flat 1b, Tower 1, 2 Marine Parade, Mount Maunganui Physical & registered 26 Aug 2001 - 28 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kelly, Ann Kathleen
Individual
Saint Andrews
Hamilton
3200
15 Apr 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kelly, Wayne Graeme Joseph
Individual
Saint Andrews
Hamilton
3200
15 Apr 1991 - current
Location
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