Baccini Enterprises Limited was incorporated on 21 Dec 2010 and issued a business number of 9429031270809. This registered LTD company has been run by 2 directors: Karin May Berryman - an active director whose contract started on 21 Dec 2010,
Carl William Berryman - an active director whose contract started on 02 Apr 2013.
According to our information (updated on 17 Mar 2024), the company registered 1 address: Flat 2 The Arbors, 178 Fitzherbert Avenue, West End, Palmerston North, 4410 (type: physical, registered).
Up until 08 Oct 2019, Baccini Enterprises Limited had been using L8 Avalon Tower, 41 Percy Cameron St, Lower Hutt as their registered address.
BizDb identified previous aliases for the company: from 14 Oct 2016 to 26 Oct 2019 they were named Utopia Nails Limited, from 02 Apr 2013 to 14 Oct 2016 they were named Deluxe Restrooms Limited and from 16 Dec 2010 to 02 Apr 2013 they were named Tutti Vestiti Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Berryman, Carl William (an individual) located at West End, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Berryman, Karin May - located at West End, Palmerston North. Baccini Enterprises Limited is classified as "Franchising Holding Company" (ANZSIC K624010).
Previous addresses
Address: L8 Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 New Zealand
Registered & physical address used from 21 Oct 2013 to 08 Oct 2019
Address: 9 Udy Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 22 Apr 2013 to 21 Oct 2013
Address: 53 Udy Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 21 Dec 2010 to 22 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Berryman, Carl William |
West End Palmerston North 4410 New Zealand |
21 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Berryman, Karin May |
West End Palmerston North 4410 New Zealand |
21 Dec 2010 - |
Karin May Berryman - Director
Appointment date: 21 Dec 2010
Address: West End, Palmerston North, 4410 New Zealand
Address used since 10 Oct 2019
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Oct 2017
Address: Carterton, Carterton, 5713 New Zealand
Address used since 13 Apr 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Feb 2018
Carl William Berryman - Director
Appointment date: 02 Apr 2013
Address: West End, Palmerston North, 4410 New Zealand
Address used since 10 Oct 2019
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Oct 2017
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Oct 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Feb 2018
N Z Marketing Services Limited
17 Udy Street
Slater Properties Limited
87 Kuratawhiti Street
Lanky Hippo Publishing Limited
93 Kuratawhiti Street
Ferrier Holdings Limited
93 Kuratawhiti Street
Red Robin Club Of Greytown
88 Kuratawhiti Street
Contract Management 2006 Limited
86 Kuratawhiti Street
Cloud One Investments Limited
75 Oxford Street
Computing And Logic Holdings Limited
Te Muna Rd
Gold Asset Management Limited
40 Kuratawhiti Street
Industrial Equity Limited
14 Kenwyn Drive
Rova Chartered Accountants Limited
34 Bannister Street
Takawa Trustees Limited
16 Perry Street