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Barnett Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429038929922
NZBN
562240
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
North Shore City 0755
New Zealand
Physical & registered & service address used since 12 Oct 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Barnett, Susan Jane Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barnett, John Robert Murrays Bay
Auckland
0630
New Zealand
Directors

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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