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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barnes, Dayle Stephen |
Point Chevalier Auckland 1022 New Zealand |
16 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boyd, Andrew David |
Point Chevalier Auckland 1022 New Zealand |
20 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Kathryn Mary |
Point Chevalier Auckland 1022 New Zealand |
16 Apr 2010 - 06 Nov 2023 |
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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