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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Heslop Family Trustee Limited Shareholder NZBN: 9429045934193 |
Rd 3 Hamilton 3283 New Zealand |
02 May 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Heslop, Kathryn Marie |
191b Tauwhare Road Rd 3, Hamilton 3283 New Zealand |
17 Jul 2008 - |
Individual | Heslop, Scott Jason |
191b Tauwhare Road Rd 3, Hamilton 3283 New Zealand |
17 Jul 2008 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Heslop, Brenda Gay |
Rd 3 Hamilton 3283 New Zealand |
17 Jul 2008 - |
Individual | Heslop, Nigel Evanson |
Rd 3 Hamilton 3283 New Zealand |
17 Jul 2008 - |
Individual | Heslop, Mark Anthony |
Rd 2 Cambridge 3494 New Zealand |
17 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heslop, Vaughan Christopher |
Hamilton Central Hamilton 3204 New Zealand |
17 Jul 2008 - 02 May 2017 |
Entity | Nielsen Law Trustee (2006) Limited Shareholder NZBN: 9429033739120 Company Number: 1887794 |
17 Jul 2008 - 02 May 2017 | |
Entity | Nielsen Law Trustee (2006) Limited Shareholder NZBN: 9429033739120 Company Number: 1887794 |
17 Jul 2008 - 02 May 2017 |
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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