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S B Barham Limited

Type: NZ Limited Company (Ltd)
9429039146236
NZBN
495265
Company Number
Registered
Company Status
Current address
Busing Russell + Co Ltd
369 Devon Street East
New Plymouth
Other address (Address For Share Register) used since 28 May 2009
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & service & registered address used since 09 Mar 2018
369 Devon Street East
Stranden
New Plymouth 4312
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2018

S B Barham Limited was incorporated on 17 Dec 1990 and issued an NZ business number of 9429039146236. This registered LTD company has been supervised by 1 director, named Steven Brett Barham - an active director whose contract began on 17 Dec 1990.
According to our database (updated on 25 Apr 2024), this company uses 3 addresses: an address for share register at 369 Devon Street East, Stranden, New Plymouth, 4312 (other address),
369 Devon Street East, Stranden, New Plymouth, 4312 (shareregister address),
369 Devon Street East, New Plymouth, 4312 (physical address),
369 Devon Street East, New Plymouth, 4312 (service address) among others.
Up until 09 Mar 2018, S B Barham Limited had been using 369 Devon Street East, New Plymouth as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Barham, Steven Brett (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 2 shareholders, holds 99% shares (exactly 9900 shares) and includes
Barham, Steven Brett - located at New Plymouth, New Plymouth,
Wilkinson, Charles - located at 136-138 Powderham Street, New Plymouth.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Boon, Deborah, located at New Plymouth, New Plymouth (an individual).

Addresses

Previous addresses

Address #1: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 11 Jul 2007 to 09 Mar 2018

Address #2: 9 Vivian Street, New Plymouth

Registered & physical address used from 15 May 2003 to 11 Jul 2007

Address #3: Ernst & Young, Powderham Street, New Plymouth

Registered address used from 10 Sep 1996 to 15 May 2003

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #5: C/- Ernst & Young, Powderham Street, New Plymouth

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Barham, Steven Brett New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Barham, Steven Brett New Plymouth
New Plymouth
4310
New Zealand
Individual Wilkinson, Charles 136-138 Powderham Street
New Plymouth
Shares Allocation #3 Number of Shares: 1
Individual Boon, Deborah New Plymouth
New Plymouth
4310
New Zealand
Directors

Steven Brett Barham - Director

Appointment date: 17 Dec 1990

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 Aug 2015

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