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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Brown, Philip Edward |
Rd 5 Matakana 0985 New Zealand |
22 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mckenzie, Helen Catherine |
Rd 5 Matakana 0985 New Zealand |
22 Dec 2015 - |
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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