Scott Baird Automotive Limited was incorporated on 06 Oct 2006 and issued a number of 9429033823041. The registered LTD company has been managed by 2 directors: Kayleen Jean Baird - an active director whose contract started on 06 Oct 2006,
Scott Wilson Baird - an active director whose contract started on 06 Oct 2006.
According to our database (last updated on 13 Mar 2024), the company filed 1 address: 124E Felton Mathew Avenue, Saint Johns, Auckland, 1072 (types include: physical, registered).
Up to 06 Oct 2022, Scott Baird Automotive Limited had been using 124C Felton Mathew Avenue, Saint Johns, Auckland as their registered address.
BizDb found previous aliases for the company: from 02 Nov 2006 to 12 Sep 2012 they were named Pete Smith Automotive Limited, from 06 Oct 2006 to 02 Nov 2006 they were named Scott Baird Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Baird, Scott Wilson (an individual) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baird, Kayleen Jean - located at Saint Johns, Auckland. Scott Baird Automotive Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address: 124c Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 04 Sep 2015 to 06 Oct 2022
Address: 57b Puriri Road, Pukekohe, 2120 New Zealand
Physical & registered address used from 17 Aug 2015 to 04 Sep 2015
Address: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Oct 2006 to 17 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baird, Scott Wilson |
Saint Johns Auckland 1072 New Zealand |
06 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baird, Kayleen Jean |
Saint Johns Auckland 1072 New Zealand |
06 Oct 2006 - |
Kayleen Jean Baird - Director
Appointment date: 06 Oct 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Sep 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Aug 2015
Scott Wilson Baird - Director
Appointment date: 06 Oct 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Sep 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Aug 2015
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