Bare-Co Investment Limited, a registered company, was started on 28 Jun 1988. 9429039451774 is the business number it was issued. This company has been supervised by 8 directors: Allan Bare - an active director whose contract began on 04 Dec 1992,
Scott Anderson Massie - an active director whose contract began on 31 Jan 2006,
Neil Allan Bare - an active director whose contract began on 26 Apr 2021,
Alison Lyndal Bare - an active director whose contract began on 26 Apr 2021,
Evan Grahame Bare - an active director whose contract began on 26 Apr 2021.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Bare-Co Investment Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 02 Mar 2021.
Past names used by this company, as we identified at BizDb, included: from 28 Jun 1988 to 01 Jul 2005 they were named Bare-Co (N.z.) Limited.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (66.67%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 02 Mar 2021
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 23 Feb 2002 to 06 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 18 Oct 2001
Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered address used from 18 Oct 2001 to 06 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 11 Feb 1998 to 23 Feb 2002
Address: 133 Vincent Street, Auckland
Registered address used from 10 Jul 1997 to 18 Oct 2001
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bare, Allan |
Caringbah Nsw 2224 New Zealand |
28 Jun 1988 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Lawnhunt Pty Limited |
75 George Street Parramatta, N S W 2150, Australia Australia |
28 Jun 1988 - |
Allan Bare - Director
Appointment date: 04 Dec 1992
ASIC Name: R.h. Bare Pty Ltd
Address: Sylvania, Nsw, 2224 Australia
Address used since 11 Dec 2023
Address: Caringbah, Nsw, 2229 Australia
Address used since 22 Jan 2014
Address: Ingleburn, Nsw, 2565 Australia
Scott Anderson Massie - Director
Appointment date: 31 Jan 2006
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 22 Feb 2021
Address: Pahoia, 3176 New Zealand
Address used since 09 Feb 2016
Neil Allan Bare - Director
Appointment date: 26 Apr 2021
ASIC Name: R.h. Bare Pty Ltd
Address: Ingleburn, New South Wales, 2565 Australia
Address: St Leonards, New South Wales, 2065 Australia
Address used since 26 Apr 2021
Alison Lyndal Bare - Director
Appointment date: 26 Apr 2021
ASIC Name: R.h. Bare Pty Ltd
Address: South Bank, Victoria, 3006 Australia
Address used since 26 Apr 2021
Address: Ingleburn, New South Wales, 2565 Australia
Evan Grahame Bare - Director
Appointment date: 26 Apr 2021
ASIC Name: R.h. Bare Pty Ltd
Address: Ingleburn, New South Wales, 2565 Australia
Address: Razorback, New South Wales, 2570 Australia
Address used since 26 Apr 2021
Roy Harold Bare - Director (Inactive)
Appointment date: 15 Jun 1992
Termination date: 29 Jun 2001
Address: West Hoxton, Nsw, Australia,
Address used since 15 Jun 1992
Eric Bare - Director (Inactive)
Appointment date: 21 Jan 1989
Termination date: 09 Jun 1992
Address: Wellington, Victoria, Australia,
Address used since 21 Jan 1989
Ronald Bare - Director (Inactive)
Appointment date: 21 Jan 1989
Termination date: 09 Jun 1992
Address: Windaroo, Beenleigh Qld, Australia,
Address used since 21 Jan 1989
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street