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Holly Bacon Co. Limited

Type: NZ Limited Company (Ltd)
9429040239002
NZBN
160129
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Holly Bacon Co. Limited, a registered company, was started on 06 Dec 1955. 9429040239002 is the number it was issued. The company has been run by 5 directors: Claire Louise Vogtherr - an active director whose contract began on 17 Sep 1991,
Neil John Pulford - an active director whose contract began on 29 Jul 2002,
Shirley Violet Vogtherr - an inactive director whose contract began on 17 Sep 1991 and was terminated on 29 Jul 2002,
Gordon Ernest Vogtherr - an inactive director whose contract began on 17 Sep 1991 and was terminated on 29 Jul 2002,
Linda Margaret Bruce - an inactive director whose contract began on 17 Sep 1991 and was terminated on 04 May 1998.
Updated on 22 Jul 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Holly Bacon Co. Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address up to 29 Oct 2019.
Old names used by the company, as we identified at BizDb, included: from 06 Dec 1955 to 27 Jan 1994 they were named Hastings Bacon Co Limited.
One entity controls all company shares (exactly 62500 shares) - Vogtherr, Claire Louise - located at 4122, Havelock North.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 10 Oct 2016 to 29 Oct 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Feb 2016 to 10 Oct 2016

Address #3: 313 Eastbourne Street West, Hastings New Zealand

Physical address used from 30 Jul 2001 to 05 Feb 2016

Address #4: Bryant Associates, 200w Queen Street, Hastings

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address #5: Bryant Associates, I M S Building, 200w Queen Street, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #6: 313 Eastbourne Street, Hastings New Zealand

Registered address used from 30 Jul 2001 to 05 Feb 2016

Address #7: -

Physical address used from 17 Feb 1992 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 62500

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 62500
Individual Vogtherr, Claire Louise Havelock North
Directors

Claire Louise Vogtherr - Director

Appointment date: 17 Sep 1991

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 22 Sep 2009


Neil John Pulford - Director

Appointment date: 29 Jul 2002

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 22 Sep 2009


Shirley Violet Vogtherr - Director (Inactive)

Appointment date: 17 Sep 1991

Termination date: 29 Jul 2002

Address: Hastings,

Address used since 17 Sep 1991


Gordon Ernest Vogtherr - Director (Inactive)

Appointment date: 17 Sep 1991

Termination date: 29 Jul 2002

Address: Hastings,

Address used since 17 Sep 1991


Linda Margaret Bruce - Director (Inactive)

Appointment date: 17 Sep 1991

Termination date: 04 May 1998

Address: Argyle East, Central Hawkes Bay,

Address used since 17 Sep 1991

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