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Barnard Precision Limited

Type: NZ Limited Company (Ltd)
9429038754654
NZBN
614239
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Physical & registered address used since 09 Sep 2015
39d Honan Place
Avondale
Auckland 1026
New Zealand
Service address used since 05 Jan 2023
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Office address used since 16 Nov 2023

Barnard Precision Limited, a registered company, was launched on 15 Dec 1993. 9429038754654 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. The company has been supervised by 7 directors: Steven John Bartlett - an active director whose contract began on 19 Oct 2005,
Mathew Colin Bartlett - an active director whose contract began on 18 Jul 2022,
Malcolm Morrison - an inactive director whose contract began on 15 Dec 1993 and was terminated on 18 Jun 2013,
Duane Charles Hoddinott - an inactive director whose contract began on 19 Jan 2012 and was terminated on 18 Jun 2013,
Charles Geoffrey Hoddinott - an inactive director whose contract began on 18 Oct 1998 and was terminated on 26 Oct 2009.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 39D Honan Place, Avondale, Auckland, 1026 (category: registered, office).
Barnard Precision Limited had been using 24 Veronica Street, New Lynn, Auckland as their service address until 05 Jan 2023.
Previous names used by this company, as we established at BizDb, included: from 15 Dec 1993 to 24 Nov 2005 they were called Barnard Tool Making & Cnc Services Limited.
A total of 70000 shares are allotted to 2 shareholders (2 groups). The first group includes 35700 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34300 shares (49%).

Addresses

Other active addresses

Address #4: 39d Honan Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 14 Dec 2023

Previous addresses

Address #1: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand

Service address used from 09 Sep 2015 to 05 Jan 2023

Address #2: 39 Honan Place, Avondale, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 09 Sep 2015

Contact info
64 9 8284819
11 Sep 2018 Phone
accounts@barnard.co.nz
11 Sep 2018 Email
www.barnard.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: September

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35700
Individual Bartlett, Mathew Colin Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 34300
Director Bartlett, Steven John Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoddinott, Valma Margaret Epsom
Auckland
1023
New Zealand
Individual Morrison, Malcolm Hillsborough
Auckland
Directors

Steven John Bartlett - Director

Appointment date: 19 Oct 2005

Address: Henderson, Auckland, 0610 New Zealand

Address used since 19 Jul 2013


Mathew Colin Bartlett - Director

Appointment date: 18 Jul 2022

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 18 Jul 2022


Malcolm Morrison - Director (Inactive)

Appointment date: 15 Dec 1993

Termination date: 18 Jun 2013

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 15 Dec 1993


Duane Charles Hoddinott - Director (Inactive)

Appointment date: 19 Jan 2012

Termination date: 18 Jun 2013

Address: Rd 1, Harihari, 7884 New Zealand

Address used since 19 Jan 2012


Charles Geoffrey Hoddinott - Director (Inactive)

Appointment date: 18 Oct 1998

Termination date: 26 Oct 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Oct 1998


Jeremy Peter Mclean - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 31 Mar 2008

Address: Glendene,

Address used since 19 Oct 2005


Peter Barrymore Barnard - Director (Inactive)

Appointment date: 15 Dec 1993

Termination date: 18 Oct 1998

Address: Henderson,

Address used since 15 Dec 1993

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