Bacon Holdings Limited
Type: NZ Limited Company (Ltd)Bacon Holdings Limited (New Zealand Business Number 9429031884129) was incorporated on 28 Sep 2009. 5 addresess are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 03 Aug 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Morris, Kevin Peter (an individual) located at Remuera, Auckland postcode 1050,
Hutchinson, Christine Doris (an individual) located at Drury, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Morris, Kevin Peter (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37, Takanini, Takanini, 2245 | Postal | 20 Sep 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 03 Aug 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Doris Hutchinson
Drury, Auckland, 1023
Address used since 24 Aug 2015 |
Director | 01 Apr 2010 - current |
|
Kevin Peter Morris
Remuera, Auckland, 1050
Address used since 16 Aug 2017
Greenlane, Auckland, 1051
Address used since 10 Sep 2015 |
Director | 08 Apr 2014 - current |
|
Kevin Peter Morris
Epsom, Auckland,
Address used since 28 Sep 2009 |
Director | 28 Sep 2009 - 01 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Aug 2016 - 03 Aug 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 12 Aug 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & registered | 11 Jul 2014 - 08 Dec 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 20 Sep 2013 - 11 Jul 2014 |
| C/- Campbell Tyson Limited, Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 11 Sep 2013 - 20 Sep 2013 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 11 Sep 2013 |
| Level 9 Custom House, 50 Anzac Avenue, Auckland 1010 | Physical & registered | 28 Sep 2009 - 17 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Kevin Peter Individual |
Remuera Auckland 1050 |
28 Sep 2009 - current |
|
Hutchinson, Christine Doris Individual |
Drury Auckland |
28 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Kevin Peter Individual |
Remuera Auckland 1050 |
28 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Sheryl Maree Individual |
Epsom Auckland 1023 |
16 Sep 2013 - 14 Nov 2013 |
 |
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|
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|
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|
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|
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