Barmes Design Limited, a registered company, was launched on 29 Jun 2012. 9429030605237 is the NZ business identifier it was issued. "Design services nec" (ANZSIC M692435) is how the company has been categorised. This company has been run by 1 director, named Paul Anthony Barmes - an active director whose contract began on 29 Jun 2012.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address).
Barmes Design Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address up to 16 Jan 2023.
A total of 64285 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 6428 shares (10%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 6427 shares (10%). Finally the third share allotment (12857 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 29 Oct 2018 to 16 Jan 2023
Address #2: Ground Level, 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2013 to 29 Oct 2018
Address #3: 38 Whitaker Place, Grafton, Auckland, 1011 New Zealand
Registered & physical address used from 21 Aug 2013 to 12 Sep 2013
Address #4: 8 Sykes Avenue, Hatfields Beach, Orewa, 0931 New Zealand
Registered & physical address used from 29 Jun 2012 to 21 Aug 2013
Basic Financial info
Total number of Shares: 64285
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6428 | |||
Individual | Green, Roger Max |
Herne Bay Auckland 1011 New Zealand |
29 Oct 2018 - |
Individual | Green, Jan Julienne |
Herne Bay Auckland 1011 New Zealand |
29 Oct 2018 - |
Shares Allocation #2 Number of Shares: 6427 | |||
Individual | Louisson, Jane |
Parnell Auckland 1052 New Zealand |
05 Jul 2013 - |
Individual | Dillon, Roy |
Parnell Auckland 1052 New Zealand |
05 Jul 2013 - |
Shares Allocation #3 Number of Shares: 12857 | |||
Other (Other) | Acn 159 148 473 - M&b Chung Pty Ltd |
L5, 249 Pitt Street Sydney, New South Wales 2000 Australia |
05 Jul 2013 - |
Shares Allocation #4 Number of Shares: 32145 | |||
Individual | Goulter, Anne Patricia |
Wainui Auckland 0992 New Zealand |
29 Jun 2012 - |
Director | Barmes, Paul Anthony |
Wainui Auckland 0992 New Zealand |
29 Jun 2012 - |
Shares Allocation #5 Number of Shares: 6428 | |||
Individual | Thompson, Jim Donald |
Takapuna Auckland 0622 New Zealand |
22 May 2018 - |
Individual | Laing, Robert Gregory |
Orakei Auckland 1071 New Zealand |
22 May 2018 - |
Individual | Laing, Roslyn Anne |
Orakei Auckland 1071 New Zealand |
22 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Brian Richard |
Takapuna Auckland 0622 New Zealand |
29 Oct 2018 - 01 Mar 2023 |
Individual | Khouri, Philip |
Remuera Auckland 1050 New Zealand |
05 Jul 2013 - 29 Oct 2018 |
Paul Anthony Barmes - Director
Appointment date: 29 Jun 2012
Address: Wainui, Auckland, 0992 New Zealand
Address used since 01 Jul 2022
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 29 Jun 2012
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