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Barmouth House Limited

Type: NZ Limited Company (Ltd)
9429036338924
NZBN
1237955
Company Number
Registered
Company Status
Current address
Unit C, 6/8 Melrose Street
Newmarket
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Jun 2016

Barmouth House Limited was registered on 11 Sep 2002 and issued an NZ business number of 9429036338924. This registered LTD company has been managed by 2 directors: Nigel Frederick Powell - an active director whose contract started on 11 Sep 2002,
Henry Tregaron Powell - an active director whose contract started on 27 Nov 2023.
According to BizDb's database (updated on 13 Mar 2024), this company filed 1 address: Unit C, 6/8 Melrose Street, Newmarket, Auckland, 1052 (category: registered, physical).
Up until 07 Jun 2016, Barmouth House Limited had been using 186 Kohimarama Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Powell, Nigel Frederick (an individual) located at Mission Bay, Auckland postcode 1071.

Addresses

Previous addresses

Address: 186 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 11 Mar 2016 to 07 Jun 2016

Address: L2, 136 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 11 Sep 2002 to 11 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Powell, Nigel Frederick Mission Bay
Auckland
1071
New Zealand
Directors

Nigel Frederick Powell - Director

Appointment date: 11 Sep 2002

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 May 2017


Henry Tregaron Powell - Director

Appointment date: 27 Nov 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Nov 2023

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