Shortcuts

Barmes Design Limited

Type: NZ Limited Company (Ltd)
9429030605237
NZBN
3903556
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 29 Oct 2018
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Service & registered address used since 16 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6428
Individual Green, Roger Max Herne Bay
Auckland
1011
New Zealand
Individual Green, Jan Julienne Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 6427
Individual Louisson, Jane Parnell
Auckland
1052
New Zealand
Individual Dillon, Roy Parnell
Auckland
1052
New Zealand
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
Shares Allocation #4 Number of Shares: 32145
Individual Goulter, Anne Patricia Wainui
Auckland
0992
New Zealand
Director Barmes, Paul Anthony Wainui
Auckland
0992
New Zealand
Shares Allocation #5 Number of Shares: 6428
Individual Thompson, Jim Donald Takapuna
Auckland
0622
New Zealand
Individual Laing, Robert Gregory Orakei
Auckland
1071
New Zealand
Individual Laing, Roslyn Anne Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Brian Richard Takapuna
Auckland
0622
New Zealand
Individual Khouri, Philip Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

Dutch Courage Global Enterprises Limited
17 Sykes Avenue

Beluga Limited
17 Sykes Avenue

Sustainability Institute Foundation
19a Ocean View Road

Data Sauce Limited
11 Sykes Avenue

Dsl Limited
11 Sykes Avenue

Charva Limited
25 Ocean View Road

Similar companies

Booknack Limited
7 Major Henry Greens

Brianita Trustee Limited
7 Donald Street

Champion Display Limited
60a Stanmore Bay Road

Maree & Co Limited
1/7 Pine Road

Simply Whyte Design Limited
61c Bay Street

Useful Limited
39 Kauri Road