Barnes Eyes Limited, a registered company, was registered on 29 Sep 2003. 9429035749547 is the NZ business identifier it was issued. The company has been managed by 1 director, named Rachel Mary Barnes - an active director whose contract began on 29 Sep 2003.
Last updated on 29 Oct 2020, our database contains detailed information about 1 address: 162 Chelsea View Drive, Chatswood, Auckland, 0626 (type: registered, physical).
Barnes Eyes Limited had been using 162 Chelsea View Drive, Birkenhead, North Shore City 0626 as their physical address up until 15 Mar 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (98 shares 98%) made up of 1 entity.
Previous addresses
Address: 162 Chelsea View Drive, Birkenhead, North Shore City 0626 New Zealand
Physical & registered address used from 28 Apr 2010 to 15 Mar 2012
Address: 57 Porritt Avenue, Birkenhead, North Shore City 0626
Physical & registered address used from 08 Mar 2010 to 28 Apr 2010
Address: 57 Porritt Avenue, Birkenhead, Auckland
Registered & physical address used from 29 Sep 2003 to 08 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Simon Carl Franicevic |
Chatswood Auckland 0626 New Zealand |
04 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rachel Mary Barnes |
Chatswood Auckland 0626 New Zealand |
29 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Barnes Franicevic Trustee Limited Shareholder NZBN: 9429030617872 |
Freemans Bay Auckland 1010 New Zealand |
01 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barnes Franicevic Trustee Limited Shareholder NZBN: 9429030617872 Company Number: 3892256 |
Freemans Bay Auckland 1010 New Zealand |
22 Jul 2013 - 01 Mar 2019 |
| Individual | Pamela Lorraine Elizabeth Newlove |
C/-162 Chelsea View Drive Birkenhead 0626 New Zealand |
10 Mar 2004 - 22 Jul 2013 |
| Individual | Rachel Mary Barnes |
162 Chelsea View Drive Birkenhead 0626 New Zealand |
10 Mar 2004 - 22 Jul 2013 |
| Individual | Simon Carl Franicevic |
162 Chelsea View Drive Birkenhead 0626 New Zealand |
10 Mar 2004 - 22 Jul 2013 |
Rachel Mary Barnes - Director
Appointment date: 29 Sep 2003
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Mar 2012
J Y Ng Limited
160 Chelsea View Drive
Yj & Dj Limited
166 Chelsea View Drive
Milford Denture Centre Limited
168 Chelsea View Drive
Misima Enterprises Limited
215 Chelsea View Drive
Get Moving Physio Limited
219 Chelsea View Drive
Sunny House Investment Nz Limited
10 Ravenstone Place