Bare Essentials Limited, a registered company, was registered on 05 Sep 2003. 9429035783978 is the number it was issued. This company has been supervised by 2 directors: John Glenn Dalzell - an active director whose contract began on 05 Sep 2003,
Alexandra Dalzell - an active director whose contract began on 05 Sep 2003.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 2 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Bare Essentials Limited had been using Level 4 , 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 20 Jul 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Aug 2014 to 20 Jul 2015
Address: Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 04 Jan 2012 to 20 Jul 2015
Address: Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 04 Jan 2012 to 14 Aug 2014
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 29 Oct 2008 to 04 Jan 2012
Address: Level 35, Anz Centre, 23-29 Albert Street, Auckland, (attn: Tony Keenan)
Physical & registered address used from 05 Sep 2003 to 29 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Silk Road Management Limited Shareholder NZBN: 9429035784036 |
Newmarket Auckland 1023 New Zealand |
05 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dalzell, Alexandra |
Mission Bay Auckland 1071 New Zealand |
21 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dalzell, John Glenn |
Mission Bay Auckland 1071 New Zealand |
21 Aug 2006 - |
John Glenn Dalzell - Director
Appointment date: 05 Sep 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2013
Alexandra Dalzell - Director
Appointment date: 05 Sep 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2013
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