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Barnes Corp Limited

Type: NZ Limited Company (Ltd)
9429031572378
NZBN
2459998
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1141
New Zealand
Service & physical address used since 18 Aug 2016
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018

Barnes Corp Limited was started on 16 Apr 2010 and issued a business number of 9429031572378. The registered LTD company has been managed by 2 directors: Dayle Stephen Barnes - an active director whose contract began on 01 Nov 2023,
Kathryn Mary Barnes - an inactive director whose contract began on 16 Apr 2010 and was terminated on 07 Nov 2023.
As stated in our information (last updated on 05 Jun 2025), the company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Up to 20 Jul 2018, Barnes Corp Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barnes, Dayle Stephen (an individual) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boyd, Andrew David - located at Point Chevalier, Auckland.

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 18 Aug 2016 to 20 Jul 2018

Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 04 Sep 2015 to 18 Aug 2016

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 16 Apr 2010 to 04 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barnes, Dayle Stephen Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyd, Andrew David Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Kathryn Mary Point Chevalier
Auckland
1022
New Zealand
Directors

Dayle Stephen Barnes - Director

Appointment date: 01 Nov 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Nov 2023


Kathryn Mary Barnes - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 07 Nov 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Apr 2017

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