Barnett Panelbeaters Limited was incorporated on 24 Sep 1992 and issued a business number of 9429038929922. The registered LTD company has been run by 6 directors: John Robert Barnett - an active director whose contract started on 06 Oct 1992,
Susan Barnett - an inactive director whose contract started on 06 Oct 1992 and was terminated on 20 Jul 2010,
Huia Barnett - an inactive director whose contract started on 06 Oct 1992 and was terminated on 11 Mar 1994,
Gregory Barnett - an inactive director whose contract started on 06 Oct 1992 and was terminated on 11 Mar 1994,
Jan Miller - an inactive director whose contract started on 24 Sep 1992 and was terminated on 06 Oct 1992.
According to our information (last updated on 10 Jun 2025), the company uses 1 address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 (category: physical, registered).
Until 12 Oct 2010, Barnett Panelbeaters Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address.
BizDb found former names for the company: from 25 Jul 2000 to 23 Nov 2000 they were named Barnett Limited, from 24 Sep 1992 to 25 Jul 2000 they were named Cacao Systems Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barnett, Susan Jane (an individual) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barnett, John Robert - located at Murrays Bay, Auckland.
Previous addresses
Address: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 08 Oct 2004 to 12 Oct 2010
Address: 1st Floor, Hillind Building, 247 Main Road, Albany
Registered address used from 20 Nov 1999 to 08 Oct 2004
Address: 222 Main Road, Albany
Physical address used from 20 Nov 1999 to 08 Oct 2004
Address: 1st Floor, Hillind Building, 247 Main Road, Albany
Physical address used from 20 Nov 1999 to 20 Nov 1999
Address: Mac Nicol & Co, Suite 1a,, Hallmark Building, Hillary Square, Orewa
Registered address used from 31 Aug 1998 to 20 Nov 1999
Address: Macnicol Lee & Co, Suite 1a Hallmark Building, Hillary Square, Orewa
Physical address used from 31 Aug 1998 to 20 Nov 1999
Address: C/- Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland
Registered address used from 11 Nov 1992 to 31 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barnett, Susan Jane |
Murrays Bay Auckland 0630 New Zealand |
24 Sep 1992 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Barnett, John Robert |
Murrays Bay Auckland 0630 New Zealand |
24 Sep 1992 - |
John Robert Barnett - Director
Appointment date: 06 Oct 1992
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 1992
Susan Barnett - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 20 Jul 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 1992
Huia Barnett - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 11 Mar 1994
Address: Whangaparoa,
Address used since 06 Oct 1992
Gregory Barnett - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 11 Mar 1994
Address: Whangaparoa,
Address used since 06 Oct 1992
Jan Miller - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 06 Oct 1992
Address: Onehunga, Auckland,
Address used since 24 Sep 1992
Fiona Jane Mount - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 06 Oct 1992
Address: Grafton, Auckland,
Address used since 24 Sep 1992
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