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Baghdad Investments Limited

Type: NZ Limited Company (Ltd)
9429030782518
NZBN
3731156
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
62 Chain Hills Road
Rd 1
Dunedin 9076
New Zealand
Physical address used since 11 Jul 2014
62 Chain Hills Road
Rd 1
Dunedin 9076
New Zealand
Registered address used since 29 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Leslie John Tersteeg Rd 1
Dunedin
9076
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Barry George Egerton Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jamie Craig Hillis Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #4 Number of Shares: 24
Director Jamie Craig Hillis Rd 2
Mosgiel
9092
New Zealand
Other Ond Trustees Limited Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 24
Director Craig Alexander Hillis Rd 2
Mosgiel
9092
New Zealand
Individual Mary-anne Alice Hillis Rd 2
Mosgiel
9092
New Zealand
Other Ond Trustees Limited Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Craig Alexander Hillis Rd 2
Mosgiel
9092
New Zealand
Directors

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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