Baz Holdings Limited was launched on 03 Mar 2014 and issued an NZ business number of 9429041115961. This registered LTD company has been run by 2 directors: Solon Everitt Payne - an active director whose contract started on 29 Apr 2014,
Barry William Payne - an inactive director whose contract started on 03 Mar 2014 and was terminated on 04 Jul 2019.
As stated in BizDb's database (updated on 10 Apr 2024), the company uses 1 address: 1227 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: registered, physical).
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Barry Payne (a director) located at Rd 2, Taupo postcode 3378,
Payne, Barry William (an individual) located at Rd 2, Taupo postcode 3378.
Another group consists of 4 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Payne, Barry William - located at Rd 2, Taupo,
Payne, Sandra Tui - located at Rd 2, Taupo,
Gould, Brett - located at Rd 6, Masterton. Baz Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Barry William Payne |
Rd 2 Taupo 3378 New Zealand |
03 Mar 2014 - |
Individual | Payne, Barry William |
Rd 2 Taupo 3378 New Zealand |
03 Mar 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Payne, Barry William |
Rd 2 Taupo 3378 New Zealand |
03 Mar 2014 - |
Individual | Payne, Sandra Tui |
Rd 2 Taupo 3378 New Zealand |
03 Mar 2014 - |
Individual | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
03 Mar 2014 - |
Director | Barry William Payne |
Rd 2 Taupo 3378 New Zealand |
03 Mar 2014 - |
Solon Everitt Payne - Director
Appointment date: 29 Apr 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2024
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 29 Apr 2014
Barry William Payne - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 04 Jul 2019
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 03 Mar 2014
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