Bare Essentials Limited
Type: NZ Limited Company (Ltd)Bare Essentials Limited (New Zealand Business Number 9429035783978) was launched on 05 Sep 2003. 2 addresses are currently in use by the company: Level 2 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4 , 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 20 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Silk Road Management Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dalzell, Alexandra (an individual) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dalzell, John Glenn, located at Mission Bay, Auckland (an individual). The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Glenn Dalzell
Mission Bay, Auckland, 1071
Address used since 29 Aug 2013 |
Director | 05 Sep 2003 - current |
|
Alexandra Dalzell
Mission Bay, Auckland, 1071
Address used since 29 Aug 2013 |
Director | 05 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 14 Aug 2014 - 20 Jul 2015 |
| Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 04 Jan 2012 - 20 Jul 2015 |
| Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 04 Jan 2012 - 14 Aug 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland 1023 | Registered & physical | 29 Oct 2008 - 04 Jan 2012 |
| Level 35, Anz Centre, 23-29 Albert Street, Auckland, (attn: Tony Keenan) | Physical & registered | 05 Sep 2003 - 29 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk Road Management Limited Shareholder NZBN: 9429035784036 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Alexandra Individual |
Mission Bay Auckland 1071 |
21 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, John Glenn Individual |
Mission Bay Auckland 1071 |
21 Aug 2006 - current |
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