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Barwell Pacific Limited

Type: NZ Limited Company (Ltd)
9429031590457
NZBN
2449533
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 21 Mar 2019
227 Heard Road
Rd 1
Waihi 3681
New Zealand
Registered & service address used since 22 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Nilsson, Christine R D 1
Waihi 3681

New Zealand
Directors

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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