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General information

Barnard Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039341587
New Zealand Business Number
428000
Company Number
Registered
Company Status

Barnard Plumbing Limited (issued an NZ business identifier of 9429039341587) was registered on 29 Mar 1989. 2 addresses are in use by the company: 24 Veronica Street, New Lynn, Auckland (type: registered, physical). C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 had been their physical address, until 19 May 2004. Barnard Plumbing Limited used other names, namely: Barnard Contracting Services Limited from 03 Jan 1992 to 02 Oct 2008, Wynal Insurances Limited (29 Mar 1989 to 03 Jan 1992). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Barnard, Kelvin Paul (an individual) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Barnard, Wayne John (an individual) - located at Glendene, Auckland. Our database was last updated on 03 May 2024.

Current address Type Used since
24 Veronica Street, New Lynn, Auckland Registered & physical & service 19 May 2004
Last updated:
Directors
Name and Address Role Period
Wayne John Barnard
Glendene, Auckland, 0602
Address used since 22 Sep 2003
Director 22 Sep 2003 - current
Kelvin Paul Barnard
Glendene, Auckland, 0602
Address used since 22 Sep 2003
Director 22 Sep 2003 - current
Nigel John Barnard
Glendene,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 22 Sep 2003
Norma Margaret Barnard
Glendene,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 19 May 2003
Addresses
Previous address Type Period
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 19 May 2004
C/- Chatfield & Co Chartered Accountants, Level 10, Newcalll Tower, 44 Khyber Pass Road, Auckland 1001 Registered 16 May 2003 - 19 May 2004
48 Kirby Street, Glendene, Auckland Physical 05 Dec 1998 - 05 Dec 1998
48 Kirby Street, Glendene, Auckland Registered 05 Dec 1998 - 16 May 2003
Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001 Physical 05 Dec 1998 - 16 May 2003
1/31 Auckland Road, St Heliers, Auckland Registered & physical 16 Dec 1997 - 05 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barnard, Kelvin Paul
Individual 		Glendene
Auckland
0602 		29 Mar 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barnard, Wayne John
Individual 		Glendene
Auckland
0602 		29 Mar 1989 - current

Historic shareholders

Shareholder Name Address Period
Barnard, Wayne John
Individual 		Glendene
Auckland
 20 Dec 2005 - 20 Dec 2005
Barnard, Wayne John
Individual 		Glendene
Auckland
 20 Dec 2005 - 20 Dec 2005
Barnard, Kelvin Paul
Individual 		Glendene
Auckland
 20 Dec 2005 - 27 Jun 2010
Barnard, Lynette Anne
Individual 		Glendene
Auckland
 20 Dec 2005 - 20 Dec 2005
Barnard, Norma Margaret
Individual 		Glendene
 29 Mar 1989 - 29 Oct 2004
Barnard, Nigel John
Individual 		Glendene
 29 Mar 1989 - 29 Oct 2004
Barnard, Kelvin Paul
Individual 		Glendene
Auckland
 20 Dec 2005 - 27 Jun 2010
Location
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