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Barnation Limited

Type: NZ Limited Company (Ltd)
9429041040386
NZBN
4864861
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
638 Maddisons Road
Rd 5
Rolleston 7675
New Zealand
Registered & physical & service address used since 12 Sep 2018
638 Maddisons Road
Rd 5
Rolleston 7675
New Zealand
Delivery & office address used since 02 Oct 2019
Po Box 7740
Sydenham
Christchurch 8240
New Zealand
Postal address used since 02 Oct 2019

Barnation Limited was registered on 20 Dec 2013 and issued an NZ business identifier of 9429041040386. The registered LTD company has been managed by 2 directors: Alan Noel Edge - an active director whose contract started on 20 Dec 2013,
Graham Charles Smyth - an inactive director whose contract started on 20 Dec 2013 and was terminated on 11 Apr 2014.
As stated in BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: 638 Maddisons Road, Rd 5, Rolleston, 7675 (category: delivery, postal).
Up until 12 Sep 2018, Barnation Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address.
A total of 1200 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1200 shares are held by 2 entities, namely:
Renalson, Denise Jane (an individual) located at Rd 5, Christchurch postcode 7675,
Edge, Alan Noel (a director) located at Rd 5, Christchurch postcode 7675. Barnation Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

638 Maddisons Road, Rd 5, Rolleston, 7675 New Zealand


Previous addresses

Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 12 Sep 2018

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 03 Nov 2016 to 06 Aug 2018

Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 10 Oct 2014 to 03 Nov 2016

Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 01 May 2014 to 03 Nov 2016

Address #5: Level 3, 2 Hazeldean Roiad, Addington, Christchurch, 8024 New Zealand

Physical address used from 20 Dec 2013 to 10 Oct 2014

Address #6: Level 3, 2 Hazeldean Roiad, Addington, Christchurch, 8024 New Zealand

Registered address used from 20 Dec 2013 to 01 May 2014

Contact info
64 21 338499
03 Oct 2018 Phone
admin@southerndemolition.conz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@southerndemolition.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 04 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Renalson, Denise Jane Rd 5
Christchurch
7675
New Zealand
Director Edge, Alan Noel Rd 5
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smyth, Graham Charles Rolleston
7614
New Zealand
Director Graham Charles Smyth Rolleston
7614
New Zealand
Directors

Alan Noel Edge - Director

Appointment date: 20 Dec 2013

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 22 Oct 2015


Graham Charles Smyth - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 11 Apr 2014

Address: Rolleston, 7614 New Zealand

Address used since 20 Dec 2013

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