General information
Barnes Plastics Limited
Type: NZ Limited Company (Ltd)9429039466235
New Zealand Business Number
388587
Company Number
Registered
Company Status
Barnes Plastics Limited (issued a New Zealand Business Number of 9429039466235) was launched on 30 Mar 1988. 2 addresses are in use by the company: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: physical, service). 123 Manukau Road, Level1,, Epsom, Auckland had been their physical address, up until 13 Jul 2021. Barnes Plastics Limited used other aliases, namely: Huntsman Chemical Company New Zealand Limited from 03 Aug 1993 to 29 May 2020, Chemplex (Nz) Limited (30 Mar 1988 to 03 Aug 1993). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Amrit Trustee 2016 Limited (an entity) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Bath, Kiranjit (a director) - located at Flat Bush, Auckland,
Singh, Gurveer (an individual) - located at Flat Bush, Auckland. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 368 Church Street, Penrose, Auckland, 1061 | Registered | 22 Feb 2010 |
| Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 | Physical & service | 13 Jul 2021 |
Contact info
https://www.barnesplastics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amrit Bath
Flat Bush, Auckland, 2019
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
Kiranjit Bath
Flat Bush, Auckland, 2019
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
Kulwinder Bath
Flat Bush, Auckland, 2019
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
|
Sean Douglas
The Woodlands, Texas 77381,
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 06 Mar 2020 |
|
Albert Arthur Mario Decelis
Keilor, Vic, 3036
Address used since 01 Mar 2018
Deer Park, Vic, 3023
Address used since 01 Jan 1970 |
Director | 01 Mar 2018 - 06 Mar 2020 |
|
Esennur Elizabeth Tasdelen
Deer Park, Vic 3023,
Address used since 01 Jan 1970
Deer Park, Vic 3023,
Address used since 01 Jan 1970
Wheelers Hill, Vic, 3150
Address used since 23 Nov 2011 |
Director | 18 Apr 2011 - 28 Feb 2018 |
|
Jon Ross Kimo Esplin
Sandy, Utah 84093,
Address used since 24 Aug 2009 |
Director | 19 May 1997 - 31 Dec 2016 |
|
Peter R Huntsman
The Woodlands, Houston, Tx 77382, Usa,
Address used since 24 Aug 2009 |
Director | 26 Jan 1996 - 26 Feb 2015 |
|
John Bentley
Williamstown, Victoria 3016, Australia,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 31 Dec 2010 |
|
Ronald George Forsyth
Eltham, Vic 3095, Australia,
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - 24 Aug 2009 |
|
Ian William Gilmour
Hawthorn Vic 3122, Australia,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 23 Jul 2004 |
|
Jennifer Lee King
Greenvale, Victoria 3059, Australia,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 19 Nov 2002 |
|
Graham Cubbin
Killara, New South Wales 2071, Australia,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 18 Jul 2002 |
|
David Barnett
Roseville, New South Wales 2069, Australia,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 18 Jul 2002 |
|
Michael Tally Ringwood
Salt Lake City, Utah 84121, U S A,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 20 Mar 2000 |
|
Peter John O'connell
Woollahra, Nsw 2025, Australia,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 20 May 1999 |
|
Patrick John Schwartz
Bountiful, Utah 84010, Usa,
Address used since 19 May 1997 |
Director | 19 May 1997 - 22 Oct 1998 |
|
Robert Bernard Davis
Greystanes Nsw 2000, Australia,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 22 Oct 1998 |
|
Brian Powers
Point Piper, New South Wales 2027, Australia,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 18 May 1998 |
|
Richard Paulson Durham
Salt Lake City, U T 84117, U S A,
Address used since 26 Jan 1996 |
Director | 26 Jan 1996 - 19 May 1997 |
|
Joe Sheryll Junior Foster
Hampton, Victoria 3188, Australia,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 28 Feb 1997 |
|
William Harvey Westendorf
Virginia Beach, V A 23454, United States Of America,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 25 Jan 1996 |
|
Ronald Rasband
Sandy, Utah 84092, United States Of America,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 25 Jan 1996 |
|
Robert Burton Lence
Salt Lake City, Utah 84108, United States Of America,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 26 Oct 1993 |
|
Ian Robert Davies
Doncaster East, Victoria 3109, Australia,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 30 Jun 1993 |
|
Andrew John Ambrose
Epsom, Auckland,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 30 Jun 1993 |
|
John Bently
Williamstown, Victoria 3016, Australia,
Address used since 14 May 1993 |
Director | 14 May 1993 - 30 Jun 1993 |
|
George Harold Thomas
Ivanhoe East, Victoria 3079, Australia,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 14 May 1993 |
|
Hugh David Forrest
Pakuranga, Auckland,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 11 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Manukau Road, Level1,, Epsom, Auckland, 1023 | Physical | 05 May 2020 - 13 Jul 2021 |
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical | 02 Feb 2006 - 05 May 2020 |
| , 19 Great South Road, Remuera, Auckland | Physical | 11 Aug 2001 - 11 Aug 2001 |
| , 19 Great South Road, Remuera, Auckland | Registered | 11 Aug 2001 - 22 Feb 2010 |
| 19 Great South Road, Remuera, Auckland | Physical | 11 Aug 2001 - 02 Feb 2006 |
| 3rd Floor, 19 Great South Road, Remuera, Auckland | Registered | 09 Aug 2000 - 11 Aug 2001 |
| 3rd Floor, 19 Great South Road, Remuera, Auckland | Physical | 01 Jul 1997 - 11 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Amrit Trustee 2016 Limited Shareholder NZBN: 9429042461593 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
09 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Kiranjit Director |
Flat Bush Auckland 2019 |
09 Jul 2021 - current |
|
Singh, Gurveer Individual |
Flat Bush Auckland 2019 |
09 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes Eps Limited Shareholder NZBN: 9429039466532 Company Number: 388590 Entity |
30 Mar 1988 - 30 Mar 2020 | |
|
Koolfoam Investments Limited Shareholder NZBN: 9429047971844 Company Number: 7899376 Entity |
23 Mar 2020 - 09 Jul 2021 | |
|
Chemplex (nz) Holdings Limited Shareholder NZBN: 9429039466532 Company Number: 388590 Entity |
368 Church Street Penrose, Auckland 1061 |
30 Mar 1988 - 30 Mar 2020 |
|
Koolfoam Investments Limited Shareholder NZBN: 9429047971844 Company Number: 7899376 Entity |
23 Mar 2020 - 09 Jul 2021 | |
|
Eps Foam (2020) Limited Shareholder NZBN: 9429047971844 Company Number: 7899376 Entity |
Penrose Auckland 1061 |
23 Mar 2020 - 09 Jul 2021 |
|
Knowles, Andrew Arthur Individual |
St Marys Bay Auckland |
15 Jan 2004 - 15 Jan 2004 |
|
Chemplex (nz) Holdings Limited Shareholder NZBN: 9429039466532 Company Number: 388590 Entity |
368 Church Street Penrose, Auckland 1061 |
30 Mar 1988 - 30 Mar 2020 |
Ultimate Holding Company
| Effective Date | 05 Mar 2020 |
| Name | Koolfoam Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7899376 |
| Country of origin | NZ |
| Address |
1209 Orange Street, Wilmington Delware 19801 |
Location
Companies nearby
 |
Lallemand NZ Limited 18 Viaduct Harbour Avenue |
|
Kpmg Property (christchurch) Limited 18 Viaduct Harbour Avenue |
|
Clickview Limited 18 Viaduct Harbour Avenue |
|
D-link Australia Pty. Limited 18 Viaduct Harbour Avenue |
|
Wide Span Sheds Limited 18 Viaduct Harbour Avenue |
|
Synthetic Technologies Limited 18 Viaduct Harbour Avenue |