Barrier Building Supplies Limited, a registered company, was started on 15 Nov 1988. 9429039393449 is the NZ business identifier it was issued. The company has been run by 5 directors: Jesse William Matheson-Lewis - an active director whose contract started on 24 Aug 2011,
Cameron Lewis Smith - an active director whose contract started on 17 Nov 2023,
Sarah Katherine Matheson - an inactive director whose contract started on 15 Nov 1988 and was terminated on 09 May 2022,
Stuart Francis Clarke - an inactive director whose contract started on 02 Oct 1996 and was terminated on 15 Mar 2002,
Kenneth Barton Lewis - an inactive director whose contract started on 15 Nov 1988 and was terminated on 06 Jan 1996.
Updated on 01 May 2024, our data contains detailed information about 2 addresses this company uses, specifically: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Barrier Building Supplies Limited had been using 9 Omanawa Lane, Rd 1, Great Barrier Island (Aotea Island) as their registered address up to 08 Sep 2023.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (99.8%).
Previous addresses
Address #1: 9 Omanawa Lane, Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Registered & service address used from 28 Mar 2023 to 08 Sep 2023
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 14 Oct 2021 to 28 Mar 2023
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Feb 2015 to 14 Oct 2021
Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 24 Dec 2010 to 24 Feb 2015
Address #5: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 22 Sep 2008 to 24 Dec 2010
Address #6: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 22 Sep 2008 to 24 Dec 2010
Address #7: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 03 Oct 2007 to 22 Sep 2008
Address #8: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Physical & registered address used from 01 Jul 2006 to 03 Oct 2007
Address #9: 6/43 Omega Street, North Harbour, Albany 1330, Auckland
Physical & registered address used from 25 Mar 2002 to 01 Jul 2006
Address #10: 60 Wellpark Avenue, Grey Lynn, Auckland
Physical address used from 30 Jun 1997 to 25 Mar 2002
Address #11: 11-13 Falcon Street, Parnell, Auckland 1
Registered address used from 28 Jun 1995 to 25 Mar 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | Estate Of Sarah Katherine Matheson |
Great Barrier Island (aotea Island) 0991 New Zealand |
16 Feb 2024 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Lewis, Jonquil Sky |
Great Barrier Island (aotea Island) 0991 New Zealand |
09 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matheson, Sarah Katherine |
Rd 1 Great Barrier Island 0991 New Zealand |
15 Nov 1988 - 16 Feb 2024 |
Individual | Barton, Lewis (estate) |
Tryphena Great Barrier Island |
15 Nov 1988 - 09 Nov 2022 |
Jesse William Matheson-lewis - Director
Appointment date: 24 Aug 2011
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 20 Sep 2013
Cameron Lewis Smith - Director
Appointment date: 17 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jan 2024
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 17 Nov 2023
Sarah Katherine Matheson - Director (Inactive)
Appointment date: 15 Nov 1988
Termination date: 09 May 2022
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 20 Sep 2013
Stuart Francis Clarke - Director (Inactive)
Appointment date: 02 Oct 1996
Termination date: 15 Mar 2002
Address: Grey Lynn, Auckland,
Address used since 02 Oct 1996
Kenneth Barton Lewis - Director (Inactive)
Appointment date: 15 Nov 1988
Termination date: 06 Jan 1996
Address: Tryphena, Gt Barrier Island,
Address used since 15 Nov 1988
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