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Barnhouse On Green Limited

Type: NZ Limited Company (Ltd)
9429042124528
NZBN
5868188
Company Number
Registered
Company Status
A013935
Industry classification code
Fruit Growing Nec
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2019

Barnhouse On Green Limited was registered on 22 Dec 2015 and issued an NZ business number of 9429042124528. This registered LTD company has been run by 2 directors: Philip Edward Brown - an active director whose contract began on 22 Dec 2015,
Helen Catherine Mckenzie - an active director whose contract began on 22 Dec 2015.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 28 Jun 2019, Barnhouse On Green Limited had been using Level 9, 45 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Brown, Philip Edward (a director) located at Rd 5, Matakana postcode 0985.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mckenzie, Helen Catherine - located at Rd 5, Matakana. Barnhouse On Green Limited has been categorised as "Fruit growing nec" (ANZSIC A013935).

Addresses

Previous addresses

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Aug 2016 to 28 Jun 2019

Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Dec 2015 to 10 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Brown, Philip Edward Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mckenzie, Helen Catherine Rd 5
Matakana
0985
New Zealand
Directors

Philip Edward Brown - Director

Appointment date: 22 Dec 2015

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 16 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Dec 2015


Helen Catherine Mckenzie - Director

Appointment date: 22 Dec 2015

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 16 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Dec 2015

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