General information

Bacon Limited

Type: NZ Limited Company (Ltd)
9429032666731
New Zealand Business Number
2149734
Company Number
Removed
Company Status

Bacon Limited (issued an NZ business identifier of 9429032666731) was started on 17 Jul 2008. 2 addresses are in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: physical, registered). Db Chartered Accountants Limited, 35 Ellis Street, Hamilton had been their physical address, up until 19 Nov 2013. 120 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Heslop Family Trustee Limited (an entity) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (40 shares); it includes
Heslop, Kathryn Marie (an individual) - located at 191B Tauwhare Road, Rd 3, Hamilton,
Heslop, Scott Jason (an individual) - located at 191B Tauwhare Road, Rd 3, Hamilton. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Heslop, Brenda Gay, located at Rd 3, Hamilton (an individual),
Heslop, Nigel Evanson, located at Rd 3, Hamilton (an individual),
Heslop, Mark Anthony, located at Rd 2, Cambridge (an individual). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
9 King Street, Frankton, Hamilton, 3204 Physical & registered & service 19 Nov 2013
Directors
Name and Address Role Period
Nigel Evanson Heslop
Rd 3, Hamilton, 3283
Address used since 13 Apr 2018
Rd 3, Cambridge, 3495
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
Vaughan Christopher Heslop
Rd 3, Hamilton, 3283
Address used since 03 Aug 2018
Rd 3, Hamilton, 3283
Address used since 01 May 2017
Director 01 Feb 2012 - current
Scott Jason Heslop
Rd 3, Cambridge, 3495
Address used since 22 Apr 2010
Director 17 Jul 2008 - 01 Feb 2012
Addresses
Previous address Type Period
Db Chartered Accountants Limited, 35 Ellis Street, Hamilton Physical & registered 17 Jul 2008 - 19 Nov 2013
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
16 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Heslop Family Trustee Limited
Shareholder NZBN: 9429045934193
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
02 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Heslop, Kathryn Marie
Individual
191b Tauwhare Road
Rd 3, Hamilton
3283
17 Jul 2008 - current
Heslop, Scott Jason
Individual
191b Tauwhare Road
Rd 3, Hamilton
3283
17 Jul 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Heslop, Brenda Gay
Individual
Rd 3
Hamilton
3283
17 Jul 2008 - current
Heslop, Nigel Evanson
Individual
Rd 3
Hamilton
3283
17 Jul 2008 - current
Heslop, Mark Anthony
Individual
Rd 2
Cambridge
3494
17 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Heslop, Vaughan Christopher
Individual
Hamilton Central
Hamilton
3204
17 Jul 2008 - 02 May 2017
Nielsen Law Trustee (2006) Limited
Shareholder NZBN: 9429033739120
Company Number: 1887794
Entity
17 Jul 2008 - 02 May 2017
Nielsen Law Trustee (2006) Limited
Shareholder NZBN: 9429033739120
Company Number: 1887794
Entity
17 Jul 2008 - 02 May 2017
Location
Companies nearby