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Barrier Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429039393449
NZBN
412249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 14 Oct 2021
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 08 Sep 2023

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%).

Addresses

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

Contact info
64 9 4290466
28 Sep 2018 Phone
office@barrieritm.co.nz
28 Sep 2018 Email
www.itm.co.nz
28 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Other (Other) Estate Of Sarah Katherine Matheson Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Lewis, Jonquil Sky Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matheson, Sarah Katherine Rd 1
Great Barrier Island
0991
New Zealand
Individual Barton, Lewis (estate) Tryphena
Great Barrier Island
Directors

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