General information

Baby Barns Limited

Type: NZ Limited Company (Ltd)
9429041522806
New Zealand Business Number
5513870
Company Number
Removed
Company Status
C149220 - Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Baby Barns Limited (New Zealand Business Number 9429041522806) was registered on 04 Dec 2014. 2 addresses are in use by the company: 179 West Coast Road, Rd 4, Warkworth, 0984 (type: registered, physical). 106A Bush Road, Albany, Auckland had been their registered address, until 22 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bronlund, Tracy Ann (a director) located at Rd 4, Warkworth postcode 0984. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bronlund, David Roy (a director) - located at Rd 4, Warkworth. "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (business classification C149220) is the category the Australian Bureau of Statistics issued Baby Barns Limited. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
106a Bush Road, Albany, Auckland, 0632 Service & physical 04 Dec 2014
179 West Coast Road, Rd 4, Warkworth, 0984 Registered 22 Aug 2023
Directors
Name and Address Role Period
David Roy Bronlund
Rd 4, Warkworth, 0984
Address used since 04 Dec 2014
Director 04 Dec 2014 - current
Tracy Ann Bronlund
Rd 4, Warkworth, 0984
Address used since 04 Dec 2014
Director 04 Dec 2014 - current
George Jeffrey Buchan
Rd 1, Kaukapakapa, 0871
Address used since 04 Dec 2014
Director 04 Dec 2014 - 08 Sep 2015
Anita Buchan
Rd 1, Kaukapakapa, 0871
Address used since 04 Dec 2014
Director 04 Dec 2014 - 08 Sep 2015
Addresses
Previous address Type Period
106a Bush Road, Albany, Auckland, 0632 Registered 04 Dec 2014 - 22 Aug 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bronlund, Tracy Ann
Director
Rd 4
Warkworth
0984
04 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bronlund, David Roy
Director
Rd 4
Warkworth
0984
04 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
The Vintage Table Limited
Shareholder NZBN: 9429030617155
Company Number: 3892837
Entity
04 Dec 2014 - 08 Sep 2015
The Vintage Table Limited
Shareholder NZBN: 9429030617155
Company Number: 3892837
Entity
04 Dec 2014 - 08 Sep 2015
Yolo Limited
Shareholder NZBN: 9429030617155
Company Number: 3892837
Entity
04 Dec 2014 - 08 Sep 2015
Yolo Limited
Shareholder NZBN: 9429030617155
Company Number: 3892837
Entity
04 Dec 2014 - 08 Sep 2015
Location
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