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Barrantes Limited

Type: NZ Limited Company (Ltd)
9429033508450
NZBN
1925046
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 Millers Road
Brookfield
Tauranga 3110
United Kingdom
Postal & office & delivery address used since 08 Feb 2022
3 Millers Road
Tauranga 3141
New Zealand
Physical & registered & service address used since 16 Feb 2022
60 Durham Street
Tauranga 3110
New Zealand
Postal address used since 20 Apr 2023

Barrantes Limited, a registered company, was launched on 28 Mar 2007. 9429033508450 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been managed by 2 directors: Alec Brent Sherman - an active director whose contract started on 28 Mar 2007,
Christine Melinda Sherman - an inactive director whose contract started on 28 Mar 2007 and was terminated on 28 Nov 2013.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 60 Durham Street, 3, Tauranga, 3110 (types include: registered, service).
Barrantes Limited had been using 65 Montia Close, Papamoa Beach, Papamoa as their physical address up until 16 Feb 2022.
Old names used by this company, as we established at BizDb, included: from 28 Mar 2007 to 31 Jan 2020 they were named Southport Leisure Limited.
One entity controls all company shares (exactly 100 shares) - Sherman, Alec Brent - located at 3110, Rd 3, Oropi.

Addresses

Other active addresses

Address #4: C/o Ingham Mora, 60 Durham St, Tauranga, 3110 New Zealand

Office address used from 20 Apr 2023

Address #5: F1,2, 60 Durham Street, Tauranga, 3110 New Zealand

Delivery address used from 20 Apr 2023

Address #6: 60 Durham Street, 3, Tauranga, 3110 New Zealand

Registered & service address used from 01 May 2023

Principal place of activity

3 Millers Road, Brookfield, Tauranga, 3110 United Kingdom


Previous addresses

Address #1: 65 Montia Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 19 Mar 2019 to 16 Feb 2022

Address #2: 560 Oropi Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 25 May 2010 to 19 Mar 2019

Address #3: 560 Oropi Road, R D 3, Tauranga, 3173

Registered address used from 25 Jul 2008 to 25 Jul 2008

Address #4: 560 Oropi Road, R D 3, Tauranga, 3140

Physical address used from 25 Jul 2008 to 25 Jul 2008

Address #5: 19 Sovereign Drive, Papamoa

Registered & physical address used from 28 Mar 2007 to 25 Jul 2008

Contact info
64 27 3402621
08 Feb 2022 Phone
brent.sherman@me.com
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.barrrantes.co.nz
20 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sherman, Alec Brent Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherman, Christine Melinda Papamoa Beach
Papamoa
3118
New Zealand
Directors

Alec Brent Sherman - Director

Appointment date: 28 Mar 2007

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 20 Apr 2023

Address: Tauranga, 3141 New Zealand

Address used since 07 Feb 2022

Address: R D 3, Tauranga, 3173 New Zealand

Address used since 02 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Mar 2019


Christine Melinda Sherman - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 28 Nov 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 May 2010

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