Barwell Pacific Limited was started on 20 Apr 2010 and issued a business number of 9429031590457. The registered LTD company has been supervised by 3 directors: David John Nilsson - an active director whose contract began on 20 Apr 2010,
Christine Nilsson - an active director whose contract began on 20 Apr 2010,
Amie Mary Nilsson - an inactive director whose contract began on 20 Apr 2010 and was terminated on 25 Oct 2018.
As stated in our information (last updated on 21 Apr 2024), the company registered 1 address: 227 Heard Road, Rd 1, Waihi, 3681 (type: registered, service).
Up to 21 Mar 2019, Barwell Pacific Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address.
BizDb found old names used by the company: from 03 May 2010 to 02 Jul 2010 they were named Barwell Australasia Limited, from 20 Apr 2010 to 03 May 2010 they were named Barwell Pacific (2010) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nilsson, Christine (an individual) located at R D 1, Waihi 3681. Barwell Pacific Limited was classified as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Physical & registered address used from 27 Mar 2015 to 21 Mar 2019
Address #2: Level 1,14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 20 Apr 2010 to 27 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nilsson, Christine |
R D 1 Waihi 3681 New Zealand |
20 Apr 2010 - |
David John Nilsson - Director
Appointment date: 20 Apr 2010
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 29 Mar 2016
Christine Nilsson - Director
Appointment date: 20 Apr 2010
Address: R D 1, Waihi, 3681 New Zealand
Address used since 29 Mar 2016
Amie Mary Nilsson - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 25 Oct 2018
Address: Paddington, Sydney, 2021 Australia
Address used since 29 Mar 2016
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