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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sherman, Alec Brent |
Rd 3 Oropi 3173 New Zealand |
28 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherman, Christine Melinda |
Papamoa Beach Papamoa 3118 New Zealand |
28 Mar 2007 - 16 Apr 2014 |
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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