Baghdad Investments Limited was incorporated on 23 Feb 2012 and issued an NZBN of 9429030782518. This registered LTD company has been run by 4 directors: Leslie John Tersteeg - an active director whose contract started on 23 Feb 2012,
Craig Alexander Hillis - an active director whose contract started on 23 Feb 2012,
Barry George Egerton - an active director whose contract started on 23 Feb 2012,
Jamie Craig Hillis - an active director whose contract started on 23 Feb 2012.
According to our information (updated on 07 Jun 2020), this company uses 1 address: 62 Chain Hills Road, Rd 1, Dunedin, 9076 (types include: registered, physical).
Up until 29 Jun 2018, Baghdad Investments Limited had been using 7 Bond Street, 6Th Floor Consultancy House, Dunedin as their registered address.
A total of 100 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Leslie Tersteeg (a director) located at Rd 1, Dunedin postcode 9076.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Barry Egerton - located at Rd 1, Dunedin.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamie Hillis, located at Rd 2, Mosgiel (a director). Baghdad Investments Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address #1: 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 New Zealand
Registered address used from 26 Jun 2014 to 29 Jun 2018
Address #2: 62 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand
Physical address used from 26 Jun 2014 to 11 Jul 2014
Address #3: 137 Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand
Physical & registered address used from 23 Feb 2012 to 26 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Leslie John Tersteeg |
Rd 1 Dunedin 9076 New Zealand |
23 Feb 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Barry George Egerton |
Rd 1 Dunedin 9076 New Zealand |
23 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jamie Craig Hillis |
Rd 2 Mosgiel 9092 New Zealand |
23 Feb 2012 - |
Shares Allocation #4 Number of Shares: 24 | |||
Director | Jamie Craig Hillis |
Rd 2 Mosgiel 9092 New Zealand |
23 Feb 2012 - |
Other | Ond Trustees Limited |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2012 - |
Shares Allocation #5 Number of Shares: 24 | |||
Director | Craig Alexander Hillis |
Rd 2 Mosgiel 9092 New Zealand |
23 Feb 2012 - |
Individual | Mary-anne Alice Hillis |
Rd 2 Mosgiel 9092 New Zealand |
23 Feb 2012 - |
Other | Ond Trustees Limited |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Craig Alexander Hillis |
Rd 2 Mosgiel 9092 New Zealand |
23 Feb 2012 - |
Leslie John Tersteeg - Director
Appointment date: 23 Feb 2012
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 23 Feb 2012
Craig Alexander Hillis - Director
Appointment date: 23 Feb 2012
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 23 Feb 2012
Barry George Egerton - Director
Appointment date: 23 Feb 2012
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 23 Feb 2012
Jamie Craig Hillis - Director
Appointment date: 23 Feb 2012
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 23 Feb 2012
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