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Bacon Limited

Type: NZ Limited Company (Ltd)
9429032666731
NZBN
2149734
Company Number
Removed
Company Status
Current address
9 King Street, Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 19 Nov 2013

Bacon Limited, a removed company, was launched on 17 Jul 2008. 9429032666731 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Nigel Evanson Heslop - an active director whose contract began on 01 Feb 2012,
Vaughan Christopher Heslop - an active director whose contract began on 01 Feb 2012,
Scott Jason Heslop - an inactive director whose contract began on 17 Jul 2008 and was terminated on 01 Feb 2012.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: physical, registered).
Bacon Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their physical address up to 19 Nov 2013.
A total of 120 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 40 shares (33.33 per cent). Lastly the third share allocation (40 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous address

Address: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton New Zealand

Physical & registered address used from 17 Jul 2008 to 19 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 16 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Heslop Family Trustee Limited
Shareholder NZBN: 9429045934193
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Heslop, Kathryn Marie 191b Tauwhare Road
Rd 3, Hamilton
3283
New Zealand
Individual Heslop, Scott Jason 191b Tauwhare Road
Rd 3, Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Heslop, Brenda Gay Rd 3
Hamilton
3283
New Zealand
Individual Heslop, Nigel Evanson Rd 3
Hamilton
3283
New Zealand
Individual Heslop, Mark Anthony Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heslop, Vaughan Christopher Hamilton Central
Hamilton
3204
New Zealand
Entity Nielsen Law Trustee (2006) Limited
Shareholder NZBN: 9429033739120
Company Number: 1887794
Entity Nielsen Law Trustee (2006) Limited
Shareholder NZBN: 9429033739120
Company Number: 1887794
Directors

Nigel Evanson Heslop - Director

Appointment date: 01 Feb 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Apr 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 Feb 2012


Vaughan Christopher Heslop - Director

Appointment date: 01 Feb 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Aug 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 May 2017


Scott Jason Heslop - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 01 Feb 2012

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 22 Apr 2010

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