Dec Barnes Holdings Limited, a registered company, was incorporated on 28 Jan 1998. 9429037923440 is the business number it was issued. The company has been run by 2 directors: Geoffrey Arthur Barnes - an active director whose contract started on 28 Jan 1998,
Helen Ann Dec - an active director whose contract started on 28 Jan 1998.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Cemetery Road. Rd2, Wainui., Auckland., 0992 (category: physical, registered).
Dec Barnes Holdings Limited had been using 51 Cemetery Road, Silverdale. Rd 2 as their registered address up to 12 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
51 Cemetery Road. Rd2, Wainui., Auckland., 0992 New Zealand
Previous addresses
Address: 51 Cemetery Road, Silverdale. Rd 2 New Zealand
Registered address used from 25 May 2004 to 12 May 2017
Address: 51 Cemetery Road, Rd 2, Silverdale, 0992 New Zealand
Physical address used from 25 May 2004 to 12 May 2017
Address: 187 Noakes Hill Road, Kaukapakapa R D 3, Kaukapakapa
Registered address used from 30 Apr 2001 to 25 May 2004
Address: 187 Naokes Hill Road, Kaukapakapa R D 3, Kaukapakapa
Registered address used from 12 Apr 2000 to 30 Apr 2001
Address: 187 Naokes Hill Road, Kaukapakapa R D 3, Kaukapakapa
Registered address used from 28 Jan 1998 to 12 Apr 2000
Address: 187 Noakes Hill Road, Kaukapakapa R D 3, Kaukapakapa
Physical address used from 28 Jan 1998 to 28 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barnes, Geoffrey Arthur |
Silverdale. R.d.2. New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dec, Helen Ann |
Silverdale. R.d.2. New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dec Barnes, Sophie Erana |
Silverdale R.d. 2. |
18 May 2004 - 18 May 2004 |
Individual | Dec Barnes, Rhea Helena |
Silverdale R.d. 2. |
18 May 2004 - 18 May 2004 |
Individual | Dec Barnes, Fern Ana |
Silverdale. R.d. 2. |
18 May 2004 - 18 May 2004 |
Geoffrey Arthur Barnes - Director
Appointment date: 28 Jan 1998
Address: Wainui Rd2, Auckland, 0992 New Zealand
Address used since 04 May 2017
Helen Ann Dec - Director
Appointment date: 28 Jan 1998
Address: Wainui Rd 2, Auckland, 0992 New Zealand
Address used since 04 May 2017
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