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Baldock Rentals Limited

Type: Nz Limited Company (Ltd)
9429030818040
NZBN
3709277
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
867 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 11 May 2017
910 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 24 Apr 2018

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 our data (last updated on 23 Jul 2019), the company registered 2 addresses: 910 Victoria Street, Hamilton, 3204 (registered address),
867 Victoria Street, Hamilton, 3204 (physical address).
Up until 24 Apr 2018, Baldock Rentals Limited had been using 867 Victoria Street, Hamilton as their registered address.
BizDb found previous names used by 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:
Wanda Baldock (a director) located at Pirongia, Te Awamutu postcode 3876.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Adam Baldock - located at Pirongia, Te Awamutu. Baldock Rentals Limited was classified as "L671160 Rental of residential property" (business classification L671160).

Addresses

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

Physical & registered 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wanda Baldock Pirongia
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Adam Baldock Pirongia
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gwen May Poole Rd 7
Otorohanga
3977
New Zealand
Director Gwen May Poole Rd 7
Otorohanga
3977
New Zealand
Directors

Wanda Baldock - Director

Appointment date: 07 Feb 2012

Address: Pirongia, Te Awamutu, 3876 New Zealand

Address used since 03 Nov 2015


Adam Baldock - Director

Appointment date: 07 Feb 2012

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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