Baby Barns Limited, a removed company, was launched on 04 Dec 2014. 9429041522806 is the number it was issued. "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (business classification C149220) is how the company was classified. The company has been supervised by 4 directors: David Roy Bronlund - an active director whose contract started on 04 Dec 2014,
Tracy Ann Bronlund - an active director whose contract started on 04 Dec 2014,
George Jeffrey Buchan - an inactive director whose contract started on 04 Dec 2014 and was terminated on 08 Sep 2015,
Anita Buchan - an inactive director whose contract started on 04 Dec 2014 and was terminated on 08 Sep 2015.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 179 West Coast Road, Rd 4, Warkworth, 0984 (types include: registered, physical).
Baby Barns Limited had been using 106A Bush Road, Albany, Auckland as their registered address until 22 Aug 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 04 Dec 2014 to 22 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bronlund, Tracy Ann |
Rd 4 Warkworth 0984 New Zealand |
04 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bronlund, David Roy |
Rd 4 Warkworth 0984 New Zealand |
04 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Vintage Table Limited Shareholder NZBN: 9429030617155 Company Number: 3892837 |
04 Dec 2014 - 08 Sep 2015 | |
| Entity | The Vintage Table Limited Shareholder NZBN: 9429030617155 Company Number: 3892837 |
04 Dec 2014 - 08 Sep 2015 | |
| Entity | Yolo Limited Shareholder NZBN: 9429030617155 Company Number: 3892837 |
04 Dec 2014 - 08 Sep 2015 | |
| Entity | Yolo Limited Shareholder NZBN: 9429030617155 Company Number: 3892837 |
04 Dec 2014 - 08 Sep 2015 |
David Roy Bronlund - Director
Appointment date: 04 Dec 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 04 Dec 2014
Tracy Ann Bronlund - Director
Appointment date: 04 Dec 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 04 Dec 2014
George Jeffrey Buchan - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 08 Sep 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 04 Dec 2014
Anita Buchan - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 08 Sep 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 04 Dec 2014
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