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Bare Essentials Limited

Type: NZ Limited Company (Ltd)
9429035783978
NZBN
1392558
Company Number
Registered
Company Status
Current address
Level 2 , 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Silk Road Management Limited
Shareholder NZBN: 9429035784036
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dalzell, Alexandra Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dalzell, John Glenn Mission Bay
Auckland
1071
New Zealand
Directors

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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