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Barneveld Developments Limited

Type: NZ Limited Company (Ltd)
9429035345268
NZBN
1522982
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical address used since 06 Mar 2019
7 Busby Pace
Havelock North 4130
New Zealand
Registered & service address used since 19 Apr 2023
Flat 4, 18 Marei Road
Ellerslie
Auckland 1061
New Zealand
Registered & service address used since 19 Feb 2024

Barneveld Developments Limited, a registered company, was registered on 08 Jun 2004. 9429035345268 is the NZ business number it was issued. This company has been run by 2 directors: Pieter Barneveld - an active director whose contract started on 08 Jun 2004,
Nicola Hudson - an inactive director whose contract started on 08 Jun 2004 and was terminated on 31 Mar 2011.
Updated on 18 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Flat 4, 18 Marei Road, Ellerslie, Auckland, 1061 (registered address),
Flat 4, 18 Marei Road, Ellerslie, Auckland, 1061 (service address),
7 Busby Pace, Havelock North, 4130 (registered address),
7 Busby Pace, Havelock North, 4130 (service address) among others.
Barneveld Developments Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address up to 19 Apr 2023.
A single entity controls all company shares (exactly 100 shares) - Barneveld, Pieter - located at 1061, Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand

Registered & service address used from 06 Mar 2019 to 19 Apr 2023

Address #2: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 12 Oct 2016 to 06 Mar 2019

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 15 Feb 2007 to 12 Oct 2016

Address #4: C/o Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate Dr, Westgate Centre, Auckland

Physical & registered address used from 08 Jun 2004 to 15 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barneveld, Pieter Ellerslie
Auckland
1061
New Zealand
Directors

Pieter Barneveld - Director

Appointment date: 08 Jun 2004

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 04 Mar 2025

Address: Otahuhu, Auckland, 2024 New Zealand

Address used since 16 Feb 2021

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 05 Mar 2013


Nicola Hudson - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 31 Mar 2011

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Mar 2010

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