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Dec Barnes Holdings Limited

Type: NZ Limited Company (Ltd)
9429037923440
NZBN
892334
Company Number
Registered
Company Status
Current address
51 Cemetery Road. Rd2
Wainui.
Auckland. 0992
New Zealand
Physical & registered & service address used since 12 May 2017

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).

Addresses

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

Contact info
decbarnes@pl.net
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Barnes, Geoffrey Arthur Silverdale. R.d.2.

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dec, Helen Ann Silverdale. R.d.2.

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dec Barnes, Sophie Erana Silverdale R.d. 2.
Individual Dec Barnes, Rhea Helena Silverdale R.d. 2.
Individual Dec Barnes, Fern Ana Silverdale. R.d. 2.
Directors

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