General information

Bare-co Investment Limited

Type: NZ Limited Company (Ltd)
9429039451774
New Zealand Business Number
393322
Company Number
Registered
Company Status

Bare-Co Investment Limited (issued an NZ business number of 9429039451774) was registered on 28 Jun 1988. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 02 Mar 2021. Bare-Co Investment Limited used other names, namely: Bare-Co (N.z.) Limited from 28 Jun 1988 to 01 Jul 2005. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33% of shares), namely:
Bare, Allan (an individual) located at Caringbah, Nsw postcode 2224. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (exactly 100 shares); it includes
Lawnhunt Pty Limited (an other) - located at 75 George Street, Parramatta, N S W 2150, Australia. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 02 Mar 2021
Directors
Name and Address Role Period
Allan Bare
Sylvania, Nsw, 2224
Address used since 11 Dec 2023
Caringbah, Nsw, 2229
Address used since 22 Jan 2014
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970
Director 04 Dec 1992 - current
Scott Anderson Massie
Rd 8, Whakamarama, 3180
Address used since 22 Feb 2021
Pahoia, 3176
Address used since 09 Feb 2016
Director 31 Jan 2006 - current
Neil Allan Bare
Ingleburn, New South Wales, 2565
Address used since 01 Jan 1970
St Leonards, New South Wales, 2065
Address used since 26 Apr 2021
Director 26 Apr 2021 - current
Alison Lyndal Bare
South Bank, Victoria, 3006
Address used since 26 Apr 2021
Ingleburn, New South Wales, 2565
Address used since 01 Jan 1970
Director 26 Apr 2021 - current
Evan Grahame Bare
Ingleburn, New South Wales, 2565
Address used since 01 Jan 1970
Razorback, New South Wales, 2570
Address used since 26 Apr 2021
Director 26 Apr 2021 - current
Roy Harold Bare
West Hoxton, Nsw, Australia,
Address used since 15 Jun 1992
Director 15 Jun 1992 - 29 Jun 2001
Eric Bare
Wellington, Victoria, Australia,
Address used since 21 Jan 1989
Director 21 Jan 1989 - 09 Jun 1992
Ronald Bare
Windaroo, Beenleigh Qld, Australia,
Address used since 21 Jan 1989
Director 21 Jan 1989 - 09 Jun 1992
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 02 Mar 2021
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 23 Feb 2002 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 18 Oct 2001 - 18 Oct 2001
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 11 Feb 1998 - 23 Feb 2002
133 Vincent Street, Auckland Registered 10 Jul 1997 - 18 Oct 2001
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
June
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bare, Allan
Individual
Caringbah
Nsw
2224
28 Jun 1988 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lawnhunt Pty Limited
Other (Other)
75 George Street
Parramatta, N S W 2150, Australia
28 Jun 1988 - current
Location
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