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Barbusse Design Limited

Type: NZ Limited Company (Ltd)
9429039136152
NZBN
499048
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 27 Jul 2016
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 02 Oct 2018

Barbusse Design Limited, a registered company, was incorporated on 15 Apr 1991. 9429039136152 is the NZ business number it was issued. This company has been supervised by 2 directors: Wayne Graeme Joseph Kelly - an active director whose contract began on 15 Apr 1991,
Ann Kathleen Kelly - an active director whose contract began on 15 Apr 1991.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Barbusse Design Limited had been using 16 Kingsley Street, Saint Andrews, Hamilton as their physical address until 02 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 16 Kingsley Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 28 Aug 2015 to 02 Oct 2018

Address #2: Hangawera Road,, R.d 5,, Morrinsville.

Physical & registered address used from 26 Aug 2001 to 26 Aug 2001

Address #3: Flat 1b, Tower 1, 2 Marine Parade, Mount Maunganui New Zealand

Physical & registered address used from 26 Aug 2001 to 28 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kelly, Ann Kathleen Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kelly, Wayne Graeme Joseph Saint Andrews
Hamilton
3200
New Zealand
Directors

Wayne Graeme Joseph Kelly - Director

Appointment date: 15 Apr 1991

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 27 Jul 2022

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Aug 2015


Ann Kathleen Kelly - Director

Appointment date: 15 Apr 1991

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 27 Jul 2022

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Aug 2015

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