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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Strode-penny, Janet Barbara |
Mangakino Mangakino 3421 New Zealand |
30 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Strode-penny, Keith Anton |
Mangakino Mangakino 3421 New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cussen, Patricia Mary Hastings |
Eastern Beach Manukau City |
05 Jul 2001 - 30 Sep 2004 |
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
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