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Bare-co (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429034706046
NZBN
1647019
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Sep 2020

Bare-Co (N.z.) Limited, a registered company, was started on 14 Jun 2005. 9429034706046 is the business number it was issued. This company has been supervised by 5 directors: Allan Bare - an active director whose contract started on 14 Jun 2005,
Scott Anderson Massie - an active director whose contract started on 24 Jun 2005,
Evan Grahame Bare - an active director whose contract started on 26 Apr 2021,
Neil Allan Bare - an active director whose contract started on 26 Apr 2021,
Alison Lyndal Bare - an active director whose contract started on 26 Apr 2021.
Last updated on 01 May 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Bare-Co (N.z.) Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 24 Sep 2020.
Old names for this company, as we identified at BizDb, included: from 14 Jun 2005 to 01 Jul 2005 they were named Bare-Co Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Bare-Co Industrial Pty Limited - located at 1011, Ingleburn, Nsw 2565, Australia.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 24 Sep 2020

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 14 Jun 2005 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Bare-co Industrial Pty Limited Ingleburn
Nsw 2565, Australia

Australia

Ultimate Holding Company

13 Jun 2005
Effective Date
Lawnhunt Pty Limited
Name
Company
Type
AU
Country of origin
Level 5, 75 George Street
Parramatta, Nsw 2150
Australia
Address
Directors

Allan Bare - Director

Appointment date: 14 Jun 2005

ASIC Name: R.h. Bare Pty Ltd

Address: Sylvania, Nsw, 2224 Australia

Address used since 11 Dec 2023

Address: Caringbah, Nsw, 2229 Australia

Address used since 22 Jan 2014

Address: Ingleburn, Nsw, 2565 Australia

Address: Ingleburn, Nsw, 2565 Australia


Scott Anderson Massie - Director

Appointment date: 24 Jun 2005

Address: Rd 8, Pahoia, Tauranga, 3180 New Zealand

Address used since 18 Feb 2016


Evan Grahame Bare - Director

Appointment date: 26 Apr 2021

ASIC Name: R.h. Bare Pty Ltd

Address: Ingleburn, New South Wales, 2565 Australia

Address: Razorback, New South Wales, 2570 Australia

Address used since 26 Apr 2021


Neil Allan Bare - Director

Appointment date: 26 Apr 2021

ASIC Name: R.h. Bare Pty Ltd

Address: Ingleburn, New South Wales, 2565 Australia

Address: St Leonards, New South Wales, 2065 Australia

Address used since 26 Apr 2021


Alison Lyndal Bare - Director

Appointment date: 26 Apr 2021

ASIC Name: R.h. Bare Pty Ltd

Address: Ingleburn, New South Wales, 2565 Australia

Address: South Bank, Victoria, 3006 Australia

Address used since 26 Apr 2021

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