Baldock Rentals Limited was registered on 07 Feb 2012 and issued an NZ business identifier of 9429030818040. The registered LTD company has been managed by 3 directors: Wanda Baldock - an active director whose contract started on 07 Feb 2012,
Adam Baldock - an active director whose contract started on 07 Feb 2012,
Gwen May Poole - an inactive director whose contract started on 07 Feb 2012 and was terminated on 05 Nov 2012.
According to BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 910 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Up until 24 Apr 2018, Baldock Rentals Limited had been using 867 Victoria Street, Hamilton as their registered address.
BizDb identified old names for the company: from 30 Oct 2015 to 26 Jun 2017 they were named Baldock Developments Limited, from 20 Jan 2012 to 30 Oct 2015 they were named Wag Rentals Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Baldock, Adam (a director) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Baldock, Wanda - located at Fairfield, Hamilton. Baldock Rentals Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 867 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 11 May 2017 to 24 Apr 2018
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Apr 2016 to 11 May 2017
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 06 Mar 2014 to 15 Apr 2016
Address #4: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Feb 2012 to 06 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Baldock, Adam |
Fairfield Hamilton 3214 New Zealand |
07 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Baldock, Wanda |
Fairfield Hamilton 3214 New Zealand |
07 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gwen May Poole |
Rd 7 Otorohanga 3977 New Zealand |
07 Feb 2012 - 30 Nov 2012 |
| Individual | Poole, Gwen May |
Rd 7 Otorohanga 3977 New Zealand |
07 Feb 2012 - 30 Nov 2012 |
Wanda Baldock - Director
Appointment date: 07 Feb 2012
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 22 Apr 2022
Address: Pirongia, Te Awamutu, 3802 New Zealand
Address used since 21 Apr 2021
Address: Pirongia, Te Awamutu, 3876 New Zealand
Address used since 03 Nov 2015
Adam Baldock - Director
Appointment date: 07 Feb 2012
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 22 Apr 2022
Address: Pirongia, Te Awamutu, 3802 New Zealand
Address used since 21 Apr 2021
Address: Pirongia, Te Awamutu, 3876 New Zealand
Address used since 03 Nov 2015
Gwen May Poole - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 05 Nov 2012
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 07 Feb 2012
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