Baa Land Holdings Limited was started on 20 Jun 2014 and issued an NZ business identifier of 9429041268278. This registered LTD company has been run by 2 directors: Wayne Paul Boocock - an active director whose contract started on 20 Jun 2014,
John Craig Boocock - an active director whose contract started on 20 Jun 2014.
As stated in our data (updated on 06 Apr 2024), this company filed 1 address: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical).
Until 23 Feb 2021, Baa Land Holdings Limited had been using Unit 10, 30 Foundry Road, Silverdale, Silverdale as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boocock, John Craig (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boocock, Wayne Paul - located at Red Beach, Red Beach. Baa Land Holdings Limited has been classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: Unit 10, 30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 13 Feb 2020 to 23 Feb 2021
Address: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 16 Feb 2018 to 13 Feb 2020
Address: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 13 Feb 2015 to 16 Feb 2018
Address: 15 Newman Road, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 20 Jun 2014 to 16 Feb 2018
Address: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 20 Jun 2014 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
20 Jun 2014 - |
Wayne Paul Boocock - Director
Appointment date: 20 Jun 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Jun 2014
John Craig Boocock - Director
Appointment date: 20 Jun 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 20 Jun 2014
Total Refrigeration Limited
2e Manga Road
Group 3 Holdings Limited
Foundry Rd
Rd Chandra Investments Limited
2a Manga Road
Coast Marine Stainless Limited
2a Manga Road
Rags Suppliers Nz Limited
2a Manga Road
Herman Pacific Services Limited
Foundry Road
Hoteo Farms 2001 Limited
170 Hibiscus Coast
Komokoriki Farm Limited
187 Bayer Road
Leeanne Simmentals Limited
64 Gervin Road
Moy Farms Limited
Blake Lane
Puhoi Hills Limited
357 Pine Valley Road
Weiti Stables Limited
1697 East Coast Road