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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kelly, Ann Kathleen |
Saint Andrews Hamilton 3200 New Zealand |
15 Apr 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kelly, Wayne Graeme Joseph |
Saint Andrews Hamilton 3200 New Zealand |
15 Apr 1991 - |
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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