General information
Barnes Investments Limited
Type: NZ Limited Company (Ltd)9429038193613
New Zealand Business Number
835667
Company Number
Registered
Company Status
Barnes Investments Limited (New Zealand Business Number 9429038193613) was launched on 27 Nov 1996. 2 addresses are currently in use by the company: 3 Holiday Road, Milford, Auckland, 0620 (type: registered, physical). 96 Kitchener Road, Milford, Auckland had been their registered address, until 22 Jul 2016. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Gower, Maxine Anne (a director) located at Milford, Auckland postcode 0620,
Gower, Craig Andrew (a director) located at Milford, Auckland postcode 0620. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Holiday Road, Milford, Auckland, 0620 | Registered & physical & service | 22 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxine Anne Gower
Milford, Auckland, 0620
Address used since 06 Apr 2016 |
Director | 27 Nov 1996 - current |
|
Craig Andrew Gower
Milford, Auckland, 0620
Address used since 06 Apr 2016 |
Director | 27 Nov 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 29 Jun 2015 - 22 Jul 2016 |
| 96a Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 09 Jul 2014 - 29 Jun 2015 |
| 23 Ocean View Road, Milford, Auckland, 0620 | Physical & registered | 23 Apr 2014 - 09 Jul 2014 |
| 96a Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 24 Mar 2014 - 23 Apr 2014 |
| 23 Ocean View Road, Milford, North Shore City 0620 | Registered & physical | 04 May 2010 - 24 Mar 2014 |
| 3 Tiri Road, Milford, Auckland | Registered & physical | 07 Aug 2002 - 04 May 2010 |
| 40a Norwood Road, Bayswater, Auckland | Registered | 11 Apr 2000 - 07 Aug 2002 |
| 40a Norwood Road, Bayswater, Auckland | Physical | 27 Nov 1996 - 07 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Maxine Anne Director |
Milford Auckland 0620 |
31 May 2023 - current |
|
Gower, Craig Andrew Director |
Milford Auckland 0620 |
31 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Craig Andrew Individual |
Milford Auckland 0620 |
27 Nov 1996 - 31 May 2023 |
Location
Companies nearby
 |
Milford Cardiology Limited 47 Milford Road |
|
Freddie Nielsen (1996) Limited 11 Holiday Road |
|
Shea Investments Limited 15 Holiday Road |
|
Pupuke Service Station Limited 15 Holiday Road |
|
Wear Tshirts Forever Limited 4 Milford Park Place |
|
Raw Nature Limited 4 Milford Park Place |