Shortcuts

Barnacle Design Limited

Type: NZ Limited Company (Ltd)
9429036847310
NZBN
1148369
Company Number
Registered
Company Status
Current address
4 Tawa Street
Mangakino
Mangakino 3421
New Zealand
Physical & registered & service address used since 09 Apr 2020

Barnacle Design Limited, a registered company, was started on 05 Jul 2001. 9429036847310 is the NZBN it was issued. The company has been managed by 2 directors: Keith Anton Strode-Penny - an active director whose contract began on 03 Apr 2012,
Patricia Mary Hastings Cussen - an inactive director whose contract began on 05 Jul 2001 and was terminated on 05 Apr 2012.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 4 Tawa Street, Mangakino, Mangakino, 3421 (type: physical, registered).
Barnacle Design Limited had been using 3 Tamaki Bay Drive, Pakuranga, Auckland as their physical address up until 09 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 10 Oct 2017 to 09 Apr 2020

Address: 26 Oliver Road, Eastern Beach, Auckland, 2012 New Zealand

Registered & physical address used from 09 Oct 2015 to 10 Oct 2017

Address: 2/47 Hattaway Ave, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 17 Sep 2013 to 09 Oct 2015

Address: 33 The Esplanade, Eastern Beach, Manukau City New Zealand

Registered & physical address used from 31 Oct 2006 to 17 Sep 2013

Address: 3 Ranger Place, Manurewa

Registered & physical address used from 05 Oct 2004 to 31 Oct 2006

Address: 33 The Esplanade, Eastern Beach, Manukau City

Registered & physical address used from 05 Jul 2001 to 05 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Strode-penny, Janet Barbara Mangakino
Mangakino
3421
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Strode-penny, Keith Anton Mangakino
Mangakino
3421
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cussen, Patricia Mary Hastings Eastern Beach
Manukau City
Directors

Keith Anton Strode-penny - Director

Appointment date: 03 Apr 2012

Address: Mangakino, Mangakino, 3421 New Zealand

Address used since 01 Apr 2020

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Oct 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 02 Oct 2017


Patricia Mary Hastings Cussen - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 05 Apr 2012

Address: Eastern Beach, Manukau City,

Address used since 05 Jul 2001

Nearby companies

Miles Travel & Tours Limited
1 Dowling Place

Frontier Security Limited
2/5 Dowling Place

Dasey Roofing Limited
62a Pakuranga Road

A Tam Limited
87 Pakuranga Road

Magnum Property Investments Limited
87 Pakuranga Road

Shitij & Suveera Investment Limited
1/88 Ti Rakau Drive, Pakuranga, Auckland