Barnes Investments Limited, a registered company, was registered on 27 Nov 1996. 9429038193613 is the number it was issued. The company has been managed by 2 directors: Maxine Anne Gower - an active director whose contract started on 27 Nov 1996,
Craig Andrew Gower - an active director whose contract started on 27 Nov 1996.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 3 Holiday Road, Milford, Auckland, 0620 (category: registered, physical).
Barnes Investments Limited had been using 96 Kitchener Road, Milford, Auckland as their registered address up until 22 Jul 2016.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gower, Maxine Anne (a director) located at Milford, Auckland postcode 0620,
Gower, Craig Andrew (a director) located at Milford, Auckland postcode 0620.
Previous addresses
Address: 96 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 29 Jun 2015 to 22 Jul 2016
Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 09 Jul 2014 to 29 Jun 2015
Address: 23 Ocean View Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 23 Apr 2014 to 09 Jul 2014
Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Mar 2014 to 23 Apr 2014
Address: 23 Ocean View Road, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 04 May 2010 to 24 Mar 2014
Address: 3 Tiri Road, Milford, Auckland
Registered & physical address used from 07 Aug 2002 to 04 May 2010
Address: 40a Norwood Road, Bayswater, Auckland
Registered address used from 11 Apr 2000 to 07 Aug 2002
Address: 40a Norwood Road, Bayswater, Auckland
Physical address used from 27 Nov 1996 to 07 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gower, Maxine Anne |
Milford Auckland 0620 New Zealand |
31 May 2023 - |
| Director | Gower, Craig Andrew |
Milford Auckland 0620 New Zealand |
31 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gower, Craig Andrew |
Milford Auckland 0620 New Zealand |
27 Nov 1996 - 31 May 2023 |
Maxine Anne Gower - Director
Appointment date: 27 Nov 1996
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2016
Craig Andrew Gower - Director
Appointment date: 27 Nov 1996
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2016
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