General information
Barnes Eps Limited
Type: NZ Limited Company (Ltd)9429039466532
New Zealand Business Number
388590
Company Number
Registered
Company Status
Barnes Eps Limited (NZBN 9429039466532) was registered on 29 Mar 1988. 2 addresses are currently in use by the company: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: physical, service). 123 Manukau Road, Level 1, Epsom, Auckland had been their physical address, until 03 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bath Trustee Limited (an entity) located at Red Hill, Papakura postcode 2110. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 368 Church Street, Penrose, Auckland, 1061 | Registered | 03 Mar 2010 |
| Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 | Physical & service | 03 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kulwinder Bath
Flat Bush, Auckland, 2019
Address used since 12 Mar 2020 |
Director | 12 Mar 2020 - current |
|
Kuljinder Bath
Flat Bush, Auckland, 2019
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Amrit Bath
Flat Bush, Auckland, 2019
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - 20 Oct 2023 |
|
Kiranjit Bath
Flat Bush, Auckland, 2019
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - 20 Oct 2023 |
|
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, 3026
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
Wheelers Hill, Vic, 3150
Address used since 23 Nov 2011
Deer Park, Vic 3023,
Address used since 01 Jan 1970 |
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 - 10 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, N S W 2025, Australia,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 20 May 1999 |
|
Patrick John Schwartz
South 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, Australia,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 18 May 1998 |
|
Richard Paulson Durham
Salt Lake City, Ut 84117, Usa,
Address used since 26 Jan 1996 |
Director | 26 Jan 1996 - 19 May 1997 |
|
Joe Sheryll 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 1993 |
Director | 30 Jun 1993 - 19 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 06 Aug 1991 |
Director | 06 Aug 1991 - 30 Jun 1993 |
|
Andrew John Ambrose
Epsom, Auckland,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 30 Jun 1993 |
|
John Bentley
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 06 Aug 1991 |
Director | 06 Aug 1991 - 14 May 1993 |
|
Hugh David Forrest
Pakuranga, Auckland,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 11 Jan 1993 |
|
Frederick Holland
Howick, Auckland,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 13 Mar 1992 |
|
William Robert Campbell
Glendowie, Auckland,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 13 Mar 1992 |
|
Nicholas Hilary Chan
Orakei, Auckland,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 13 Mar 1992 |
|
Angus Samuel Don
Remuera, Auckland,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 13 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Manukau Road, Level 1, Epsom, Auckland, 1023 | Physical | 05 May 2020 - 03 Nov 2021 |
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical | 02 Feb 2006 - 05 May 2020 |
| 19 Great South Road, Remuera, Auckland | Physical | 04 Nov 2001 - 02 Feb 2006 |
| , 19 Great South Road, Remuera, Auckland | Physical | 04 Nov 2001 - 04 Nov 2001 |
| , 19 Great South Road, Remuera, Auckland | Registered | 04 Nov 2001 - 03 Mar 2010 |
| 3rd Floor, 19 Great South Road, Remuera, Auckland | Registered | 02 Nov 1999 - 04 Nov 2001 |
| 3rd Floor, 19 Great South Road, Remuera, Auckland | Physical | 01 Jul 1997 - 04 Nov 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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath Trustee Limited Shareholder NZBN: 9429030590311 Entity (NZ Limited Company) |
Red Hill Papakura 2110 |
19 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koolfoam Investments Limited Shareholder NZBN: 9429047971844 Company Number: 7899376 Entity |
Penrose Auckland 1061 |
16 Mar 2020 - 19 Oct 2023 |
|
Huntsman Chemical Company Australia Pty Limited Other |
Deer Park Victoria, 3023 |
29 Mar 1988 - 16 Mar 2020 |
|
Knowles, Andrew Arthur Individual |
St Marys Bay Auckland |
15 Jan 2004 - 15 Jan 2004 |
Ultimate Holding Company
| Effective Date | 05 Mar 2020 |
| Name | Koolfoam Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7899376 |
| Country of origin | NZ |
Location
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