General information
Barsell Limited
Type: NZ Limited Company (Ltd)9429030153080
New Zealand Business Number
4530898
Company Number
Registered
Company Status
111871851
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description
Barsell Limited (issued an NZ business identifier of 9429030153080) was registered on 04 Jul 2013. 4 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Unit H2, 18 Triton Drive, Rosedale, Auckland had been their registered address, until 28 Nov 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bartlett, Paul Anthony (an individual) located at Ponsonby, Auckland postcode 1021. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued Barsell Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Physical | 06 Jul 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 22 Dec 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Bartlett
Ponsonby, Auckland, 1021
Address used since 04 Jul 2013
Ponsonby, Auckland, 1021
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - current |
|
Paul Anthony Bartlett
Ponsonby, Auckland, 1021
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - current |
|
Michael Mansfield Gudsell
St Heliers, Auckland, 1071
Address used since 28 Jun 2021 |
Director | 04 Jul 2013 - 08 Nov 2023 |
|
Michael Mansfield Gudsell
St Heliers, Auckland, 1071
Address used since 28 Jun 2021
Devonport, Auckland, 0629
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 08 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & service | 06 Jul 2021 - 28 Nov 2023 |
| 14-22 Triton Drive., Albany, Auckland, 0757 | Physical & registered | 28 Sep 2018 - 06 Jul 2021 |
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Physical & registered | 08 Dec 2015 - 28 Sep 2018 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 04 Dec 2014 - 08 Dec 2015 |
| Unit G09, The Maisons Building, Cnr Auburn & Huron Streets, Takapuna, North Shore City, 0740 | Registered & physical | 22 Sep 2014 - 04 Dec 2014 |
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Physical & registered | 04 Jul 2013 - 22 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Paul Anthony Individual |
Ponsonby Auckland 1021 |
04 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Paul Anthony Director |
Ponsonby Auckland 1021 |
04 Jul 2013 - 04 Feb 2020 |
|
Gudsell, Michael Mansfield Individual |
St Heliers Auckland 1071 |
04 Jul 2013 - 08 Dec 2023 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
03 Aug 2018 - 04 Feb 2020 | |
|
Bartlett, Sharon Margaret Individual |
Ponsonby Auckland 1021 |
02 Aug 2013 - 04 Feb 2020 |
|
Bartlett, Sharon Margaret Individual |
Ponsonby Auckland 1021 |
02 Aug 2013 - 04 Feb 2020 |
|
Bartlett, Paul Anthony Director |
Ponsonby Auckland 1021 |
04 Jul 2013 - 04 Feb 2020 |
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 Entity |
50 Kitchener Street Auckland 1010 |
02 Aug 2013 - 03 Aug 2018 |
|
Bartlett, Sharon Margaret Individual |
Ponsonby Auckland 1021 |
02 Aug 2013 - 04 Feb 2020 |
|
Bartlett, Paul Anthony Director |
Ponsonby Auckland 1021 |
04 Jul 2013 - 04 Feb 2020 |
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Company Number: 1114119 Entity |
50 Kitchener Street Auckland 1010 |
02 Aug 2013 - 03 Aug 2018 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland |
03 Aug 2018 - 04 Feb 2020 |
Location
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