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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Blue Barn Group Limited Shareholder NZBN: 9429050041527 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lilly, Jacinda Mae |
Okura Albany, Auckland 0792 New Zealand |
06 Nov 2008 - 27 Apr 2018 |
Individual | Cormack, Robert Henk |
Avondale Auckland New Zealand |
06 Nov 2008 - 24 Aug 2012 |
Individual | Bull, Nicola Dawn |
Titirangi Waitakere City 0604 New Zealand |
06 Nov 2008 - 10 Feb 2022 |
Individual | Bull, Nicola Dawn |
Titirangi Waitakere City 0604 New Zealand |
06 Nov 2008 - 10 Feb 2022 |
Individual | Bull, Nicola Dawn |
Titirangi Waitakere City 0604 New Zealand |
06 Nov 2008 - 10 Feb 2022 |
Individual | Bull, Philip Keith |
Titirangi Waitakere City 0604 New Zealand |
06 Nov 2008 - 10 Feb 2022 |
Individual | Bull, Philip Keith |
Titirangi Waitakere City 0604 New Zealand |
06 Nov 2008 - 10 Feb 2022 |
Entity | Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 Company Number: 3503459 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
24 Aug 2012 - 10 Feb 2022 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson |
06 Nov 2008 - 27 Apr 2018 |
Individual | Bull, Philip Keith |
Titirangi Waitakere City 0604 New Zealand |
06 Nov 2008 - 10 Feb 2022 |
Individual | Bull, Philip Keith |
Titirangi Waitakere City 0604 New Zealand |
06 Nov 2008 - 10 Feb 2022 |
Individual | Bull, Nicola Dawn |
Titirangi Waitakere City 0604 New Zealand |
06 Nov 2008 - 10 Feb 2022 |
Entity | Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 Company Number: 3503459 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
24 Aug 2012 - 10 Feb 2022 |
Entity | Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 Company Number: 3503459 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
24 Aug 2012 - 10 Feb 2022 |
Individual | Lilly, Matthew John |
Okura Albany, Auckland 0792 New Zealand |
06 Nov 2008 - 27 Apr 2018 |
Individual | Lilly, Jacinda Mae |
Okura Albany, Auckland 0792 New Zealand |
06 Nov 2008 - 27 Apr 2018 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson |
06 Nov 2008 - 27 Apr 2018 |
Individual | Lilly, Jacinda Mae |
Okura Albany, Auckland 0792 New Zealand |
06 Nov 2008 - 27 Apr 2018 |
Individual | Lilly, Matthew John |
Okura Albany, Auckland 0792 New Zealand |
06 Nov 2008 - 27 Apr 2018 |
Individual | Lilly, Matthew John |
Okura Albany, Auckland 0792 New Zealand |
06 Nov 2008 - 27 Apr 2018 |
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
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings Nz Limited
12a Jack Conway Avenue