Barnaby West Bay Limited, a registered company, was started on 10 Oct 2007. 9429033092126 is the number it was issued. This company has been supervised by 2 directors: Stephen Richard Thomas - an active director whose contract began on 10 Oct 2007,
Stacey Maree Thomas - an active director whose contract began on 28 Mar 2013.
Updated on 06 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Barnaby West Bay Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 18 Dec 2023.
More names used by the company, as we identified at BizDb, included: from 10 Oct 2007 to 31 Jan 2012 they were named West Bay Rakino Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2014 to 18 Dec 2023
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Nov 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2011 to 12 Nov 2013
Address #4: Whk, Level Six, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 06 Nov 2009 to 25 Oct 2011
Address #5: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Physical & registered address used from 10 Oct 2007 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomas, Stephen Richard |
Freemans Bay Auckland 1011 New Zealand |
10 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Thomas, Stacey Maree |
Freemans Bay Auckland 1011 New Zealand |
04 Apr 2013 - |
Stephen Richard Thomas - Director
Appointment date: 10 Oct 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Sep 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2016
Stacey Maree Thomas - Director
Appointment date: 28 Mar 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Sep 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2016
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