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Barsell Limited

Type: NZ Limited Company (Ltd)
9429030153080
NZBN
4530898
Company Number
Registered
Company Status
111871851
GST Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 06 Jul 2021
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 28 Nov 2023
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 22 Dec 2023

Barsell Limited was registered on 04 Jul 2013 and issued a number of 9429030153080. This registered LTD company has been supervised by 4 directors: Paul Anthony Bartlett - an active director whose contract started on 04 Jul 2013,
Paul Anthony Bartlett - an active director whose contract started on 04 Jul 2013,
Michael Mansfield Gudsell - an inactive director whose contract started on 04 Jul 2013 and was terminated on 08 Nov 2023,
Michael Mansfield Gudsell - an inactive director whose contract started on 04 Jul 2013 and was terminated on 08 Nov 2023.
According to our database (updated on 20 Mar 2024), this company registered 3 addresses: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address) among others.
Up until 28 Nov 2023, Barsell Limited had been using Unit H2, 18 Triton Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bartlett, Paul Anthony (an individual) located at Ponsonby, Auckland postcode 1021. Barsell Limited is classified as "Insurance broking service" (business classification K642040).

Addresses

Previous addresses

Address #1: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 06 Jul 2021 to 28 Nov 2023

Address #2: 14-22 Triton Drive., Albany, Auckland, 0757 New Zealand

Physical & registered address used from 28 Sep 2018 to 06 Jul 2021

Address #3: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2015 to 28 Sep 2018

Address #4: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Dec 2014 to 08 Dec 2015

Address #5: Unit G09, The Maisons Building, Cnr Auburn & Huron Streets, Takapuna, North Shore City, 0740 New Zealand

Registered & physical address used from 22 Sep 2014 to 04 Dec 2014

Address #6: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Physical & registered address used from 04 Jul 2013 to 22 Sep 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bartlett, Paul Anthony Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bartlett, Paul Anthony Ponsonby
Auckland
1021
New Zealand
Individual Gudsell, Michael Mansfield St Heliers
Auckland
1071
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Bartlett, Sharon Margaret Ponsonby
Auckland
1021
New Zealand
Individual Bartlett, Sharon Margaret Ponsonby
Auckland
1021
New Zealand
Director Bartlett, Paul Anthony Ponsonby
Auckland
1021
New Zealand
Entity J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
50 Kitchener Street
Auckland
1010
New Zealand
Individual Bartlett, Sharon Margaret Ponsonby
Auckland
1021
New Zealand
Director Bartlett, Paul Anthony Ponsonby
Auckland
1021
New Zealand
Entity J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
50 Kitchener Street
Auckland
1010
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
43 Wyndham Street
Auckland

New Zealand
Directors

Paul Anthony Bartlett - Director

Appointment date: 04 Jul 2013

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 Jul 2013

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 Jul 2013


Paul Anthony Bartlett - Director

Appointment date: 04 Jul 2013

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 Jul 2013


Michael Mansfield Gudsell - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 08 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jun 2021


Michael Mansfield Gudsell - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 08 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jun 2021

Address: Devonport, Auckland, 0629 New Zealand

Address used since 04 Jul 2013

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