General information
Blue Barn Consulting Limited
Type: NZ Limited Company (Ltd)9429032512243
New Zealand Business Number
2183478
Company Number
Registered
Company Status
Blue Barn Consulting Limited (issued an NZ business number of 9429032512243) was launched on 06 Nov 2008. 2 addresses are in use by the company: Level 8, 51 Shortland Street, Auckland, 1010 (type: physical, registered). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, until 29 Jun 2021. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Blue Barn Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 18 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 51 Shortland Street, Auckland, 1010 | Physical & registered & service | 29 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Keith Bull
Albany Rd2, Auckland, 0792
Address used since 08 Aug 2011 |
Director | 06 Nov 2008 - current |
|
John Seton
Parnell, Auckland, 1052
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Dean Maurice Overton Kimpton
Birkenhead, Auckland, 0626
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Matthew John Lilly
Rd 2, Albany, 0792
Address used since 08 Aug 2011 |
Director | 06 Nov 2008 - 01 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 02 Sep 2014 - 29 Jun 2021 |
| C/o 1/14 Penrose Road, Penrose, Auckland, 1061 | Registered & physical | 29 Oct 2010 - 02 Sep 2014 |
| C/o 1/14 Penrose Road, Penrose, Auckland | Registered | 06 Nov 2008 - 29 Oct 2010 |
| 63 Huia Road, Titirangi, Waitakere City 0604 | Physical | 06 Nov 2008 - 29 Oct 2010 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Barn Group Limited Shareholder NZBN: 9429050041527 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilly, Jacinda Mae Individual |
Okura Albany, Auckland 0792 |
06 Nov 2008 - 27 Apr 2018 |
|
Cormack, Robert Henk Individual |
Avondale Auckland |
06 Nov 2008 - 24 Aug 2012 |
|
Bull, Nicola Dawn Individual |
Titirangi Waitakere City 0604 |
06 Nov 2008 - 10 Feb 2022 |
|
Bull, Nicola Dawn Individual |
Titirangi Waitakere City 0604 |
06 Nov 2008 - 10 Feb 2022 |
|
Bull, Nicola Dawn Individual |
Titirangi Waitakere City 0604 |
06 Nov 2008 - 10 Feb 2022 |
|
Bull, Philip Keith Individual |
Titirangi Waitakere City 0604 |
06 Nov 2008 - 10 Feb 2022 |
|
Bull, Philip Keith Individual |
Titirangi Waitakere City 0604 |
06 Nov 2008 - 10 Feb 2022 |
|
Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 Company Number: 3503459 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
24 Aug 2012 - 10 Feb 2022 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
06 Nov 2008 - 27 Apr 2018 |
|
Bull, Philip Keith Individual |
Titirangi Waitakere City 0604 |
06 Nov 2008 - 10 Feb 2022 |
|
Bull, Philip Keith Individual |
Titirangi Waitakere City 0604 |
06 Nov 2008 - 10 Feb 2022 |
|
Bull, Nicola Dawn Individual |
Titirangi Waitakere City 0604 |
06 Nov 2008 - 10 Feb 2022 |
|
Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 Company Number: 3503459 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
24 Aug 2012 - 10 Feb 2022 |
|
Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 Company Number: 3503459 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
24 Aug 2012 - 10 Feb 2022 |
|
Lilly, Matthew John Individual |
Okura Albany, Auckland 0792 |
06 Nov 2008 - 27 Apr 2018 |
|
Lilly, Jacinda Mae Individual |
Okura Albany, Auckland 0792 |
06 Nov 2008 - 27 Apr 2018 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
06 Nov 2008 - 27 Apr 2018 |
|
Lilly, Jacinda Mae Individual |
Okura Albany, Auckland 0792 |
06 Nov 2008 - 27 Apr 2018 |
|
Lilly, Matthew John Individual |
Okura Albany, Auckland 0792 |
06 Nov 2008 - 27 Apr 2018 |
|
Lilly, Matthew John Individual |
Okura Albany, Auckland 0792 |
06 Nov 2008 - 27 Apr 2018 |
Location
Companies nearby
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |