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R S Baulcomb Builders Limited

Type: NZ Limited Company (Ltd)
9429032057850
NZBN
116177
Company Number
Registered
Company Status
Current address
20 O'neills Avenue
Takapuna
Auckland 0622
New Zealand
Registered address used since 13 Jan 1997
20 O'neills Avenue
Takapuna
Auckland 0622
New Zealand
Service address used since 06 Jun 1997

R S Baulcomb Builders Limited, a registered company, was incorporated on 21 Dec 1982. 9429032057850 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Rodney Gerald Stanley Baulcomb - an active director whose contract began on 26 Oct 1984,
Anne Rosa Baulcomb - an active director whose contract began on 26 Oct 1984,
Gina Laurel Baulcomb - an active director whose contract began on 13 Aug 1999.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 20 O'neills Avenue, Takapuna, Auckland, 0622 (types include: service, registered).
R S Baulcomb Builders Limited had been using 20 O'neills Avenue, Takapuna, Auckland as their physical address up to 06 Jun 1997.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 499 shares (49.9 per cent).

Addresses

Previous addresses

Address #1: 20 O'neills Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 06 Jun 1997 to 06 Jun 1997

Address #2: 7b Clifton Rd, Takapuna, Auckland

Registered address used from 13 Jan 1997 to 13 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Baulcomb, Rodney Gerald Stanley Takapuna
Auckland
Shares Allocation #2 Number of Shares: 499
Individual Baulcomb, Anne Rosa Takapuna
Auckland
Directors

Rodney Gerald Stanley Baulcomb - Director

Appointment date: 26 Oct 1984

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Oct 1984


Anne Rosa Baulcomb - Director

Appointment date: 26 Oct 1984

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Oct 1984


Gina Laurel Baulcomb - Director

Appointment date: 13 Aug 1999

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Aug 1999

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