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The Bacon Barn Limited

Type: NZ Limited Company (Ltd)
9429037040697
NZBN
1109580
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 21 Nov 2014

The Bacon Barn Limited, a registered company, was registered on 19 Jan 2001. 9429037040697 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Lynette Turnbull - an active director whose contract started on 19 Jan 2001,
Grant Turnbull - an active director whose contract started on 19 Jan 2001.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
The Bacon Barn Limited had been using 18 Charles Street, Mt Eden, Auckland as their physical address until 21 Nov 2014.
Other names used by the company, as we found at BizDb, included: from 19 Jan 2001 to 12 Jul 2001 they were named G & L Services Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 990 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly the third share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 18 Charles Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 19 Jan 2001 to 21 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Turnbull, Lynette Pakuranga Heights
Auckland
2010
New Zealand
Individual Turnbull, Grant Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Turnbull, Grant Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Turnbull, Lynette Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Nominees Limited
Shareholder NZBN: 9429035534594
Company Number: 1483923
Individual Gibson, George Earl Miller Bucklands Beach
Auckland
Individual Galbraith, Richard John Bucklands Beach
Auckland
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity Gibson Nominees Limited
Shareholder NZBN: 9429035534594
Company Number: 1483923
Directors

Lynette Turnbull - Director

Appointment date: 19 Jan 2001

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Oct 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Mar 2016


Grant Turnbull - Director

Appointment date: 19 Jan 2001

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Oct 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Mar 2016

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