Barnes Nz Pty Limited was registered on 21 Dec 2016 and issued a business number of 9429045876059. This registered LTD company has been supervised by 4 directors: Nicole Maria Barnes - an active director whose contract began on 21 Dec 2016,
Kushla Mishelle Jackson - an active director whose contract began on 21 Nov 2022,
Glen James Shield - an inactive director whose contract began on 21 Dec 2016 and was terminated on 25 May 2022,
Ross Andrew Harland - an inactive director whose contract began on 21 Dec 2016 and was terminated on 07 Mar 2017.
According to the BizDb information (updated on 20 Mar 2024), the company uses 2 addresses: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address).
Up until 23 Nov 2023, Barnes Nz Pty Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 91 shares are held by 1 entity, namely:
Barnes, Nicole Maria (a director) located at South Yarra, Victoria postcode 3141.
Another group consists of 2 shareholders, holds 9 per cent shares (exactly 9 shares) and includes
Harland, Ross Andrew - located at Picton, Nsw,
Ross Harland - located at Picton, Nsw. Barnes Nz Pty Limited has been classified as "Artist supply retailing" (business classification G427210).
Previous addresses
Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 18 Feb 2019 to 23 Nov 2023
Address #2: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Dec 2016 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91 | |||
| Director | Barnes, Nicole Maria |
South Yarra Victoria 3141 Australia |
21 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Harland, Ross Andrew |
Picton Nsw 2571 Australia |
21 Dec 2016 - |
| Director | Ross Andrew Harland |
Picton Nsw 2571 Australia |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shield, Glen James |
St Heliers Auckland 1071 New Zealand |
21 Dec 2016 - 11 Aug 2022 |
Nicole Maria Barnes - Director
Appointment date: 21 Dec 2016
ASIC Name: Barnes Products Pty Limited
Address: South Yarra, Victoria, 3141 Australia
Address used since 16 Nov 2022
Address: Malvern East, Victoria, 3145 Australia
Address used since 21 Dec 2016
Address: Malvern East, Victoria, 3145 Australia
Kushla Mishelle Jackson - Director
Appointment date: 21 Nov 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Nov 2022
Glen James Shield - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 25 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Dec 2016
Ross Andrew Harland - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 07 Mar 2017
ASIC Name: Krank-it Pty Ltd
Address: Picton, Nsw, 2571 Australia
Address used since 21 Dec 2016
Address: Picton, Nsw, 2571 Australia
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