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Blue Barn Consulting Limited

Type: NZ Limited Company (Ltd)
9429032512243
NZBN
2183478
Company Number
Registered
Company Status
Current address
Level 8
51 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Jun 2021

Blue Barn Consulting Limited, a registered company, was started on 06 Nov 2008. 9429032512243 is the number it was issued. This company has been managed by 4 directors: Philip Keith Bull - an active director whose contract started on 06 Nov 2008,
John Seton - an active director whose contract started on 01 Apr 2016,
Dean Maurice Overton Kimpton - an active director whose contract started on 01 Apr 2021,
Matthew John Lilly - an inactive director whose contract started on 06 Nov 2008 and was terminated on 01 Dec 2020.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 51 Shortland Street, Auckland, 1010 (types include: physical, registered).
Blue Barn Consulting Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up until 29 Jun 2021.
A single entity owns all company shares (exactly 1000000 shares) - Blue Barn Group Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 02 Sep 2014 to 29 Jun 2021

Address: C/o 1/14 Penrose Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 29 Oct 2010 to 02 Sep 2014

Address: C/o 1/14 Penrose Road, Penrose, Auckland New Zealand

Registered address used from 06 Nov 2008 to 29 Oct 2010

Address: 63 Huia Road, Titirangi, Waitakere City 0604 New Zealand

Physical address used from 06 Nov 2008 to 29 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Blue Barn Group Limited
Shareholder NZBN: 9429050041527
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilly, Jacinda Mae Okura
Albany, Auckland 0792

New Zealand
Individual Cormack, Robert Henk Avondale
Auckland

New Zealand
Individual Bull, Nicola Dawn Titirangi
Waitakere City 0604

New Zealand
Individual Bull, Nicola Dawn Titirangi
Waitakere City 0604

New Zealand
Individual Bull, Nicola Dawn Titirangi
Waitakere City 0604

New Zealand
Individual Bull, Philip Keith Titirangi
Waitakere City 0604

New Zealand
Individual Bull, Philip Keith Titirangi
Waitakere City 0604

New Zealand
Entity Mgh Tilehurst Limited
Shareholder NZBN: 9429030993075
Company Number: 3503459
Level 1, 5 Broadway
Newmarket, Auckland
1023
New Zealand
Entity Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Henderson
Individual Bull, Philip Keith Titirangi
Waitakere City 0604

New Zealand
Individual Bull, Philip Keith Titirangi
Waitakere City 0604

New Zealand
Individual Bull, Nicola Dawn Titirangi
Waitakere City 0604

New Zealand
Entity Mgh Tilehurst Limited
Shareholder NZBN: 9429030993075
Company Number: 3503459
Level 1, 5 Broadway
Newmarket, Auckland
1023
New Zealand
Entity Mgh Tilehurst Limited
Shareholder NZBN: 9429030993075
Company Number: 3503459
Level 1, 5 Broadway
Newmarket, Auckland
1023
New Zealand
Individual Lilly, Matthew John Okura
Albany, Auckland 0792

New Zealand
Individual Lilly, Jacinda Mae Okura
Albany, Auckland 0792

New Zealand
Entity Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Henderson
Individual Lilly, Jacinda Mae Okura
Albany, Auckland 0792

New Zealand
Individual Lilly, Matthew John Okura
Albany, Auckland 0792

New Zealand
Individual Lilly, Matthew John Okura
Albany, Auckland 0792

New Zealand
Directors

Philip Keith Bull - Director

Appointment date: 06 Nov 2008

Address: Albany Rd2, Auckland, 0792 New Zealand

Address used since 08 Aug 2011


John Seton - Director

Appointment date: 01 Apr 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2016


Dean Maurice Overton Kimpton - Director

Appointment date: 01 Apr 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2021


Matthew John Lilly - Director (Inactive)

Appointment date: 06 Nov 2008

Termination date: 01 Dec 2020

Address: Rd 2, Albany, 0792 New Zealand

Address used since 08 Aug 2011

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