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Baulcomb Foundation Limited

Type: NZ Limited Company (Ltd)
9429034101186
NZBN
1820237
Company Number
Registered
Company Status
Current address
Level 1, 96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Mar 2022

Baulcomb Foundation Limited, a registered company, was registered on 31 May 2006. 9429034101186 is the number it was issued. This company has been supervised by 5 directors: Gina Laurel Baulcomb - an active director whose contract started on 01 Apr 2021,
Rodney Gerald Stanley Baulcomb - an active director whose contract started on 01 Apr 2021,
Steven Ian Phillips - an inactive director whose contract started on 31 May 2006 and was terminated on 01 Apr 2021,
Jonelle Phillips - an inactive director whose contract started on 01 Apr 2007 and was terminated on 01 Apr 2021,
Rodney Baulcomb - an inactive director whose contract started on 02 Jul 2007 and was terminated on 10 Dec 2015.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Baulcomb Foundation Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 31 Mar 2022.
Past names used by the company, as we found at BizDb, included: from 31 May 2006 to 13 May 2021 they were named Smartbox Limited.
A total of 2058532 shares are issued to 6 shareholders (5 groups). The first group includes 37 shares (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 61 shares (0%). Lastly we have the 3rd share allocation (1 share 0%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 31 Mar 2022

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2010 to 16 Jul 2014

Address: 13 Sultan Street, Ellerslie, Auckland, Nz New Zealand

Physical & registered address used from 31 May 2006 to 06 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 2058532

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37
Entity (NZ Limited Company) S & J Phillips Trustee Company Limited
Shareholder NZBN: 9429030884434
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 61
Other (Other) Baulcomb Trustees Limited Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) R S Baulcomb Builders Limited
Shareholder NZBN: 9429032057850
Takapuna
Auckland
Null
New Zealand
Entity (NZ Limited Company) R S Baulcomb Builders Limited
Shareholder NZBN: 9429032057850
Takapuna
Auckland
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) R S Baulcomb Builders Limited
Shareholder NZBN: 9429032057850
Takapuna
Auckland
Shares Allocation #5 Number of Shares: 2058332
Entity (NZ Limited Company) R S Baulcomb Builders Limited
Shareholder NZBN: 9429032057850
Takapuna
Auckland
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Jonelle Marie Mount Wellington
Auckland
1060
New Zealand
Individual Phillips, Steven Ian Saint Heliers
Auckland
1071
New Zealand
Entity S & J Phillips Trustee Company Limited
Shareholder NZBN: 9429030884434
Company Number: 3655232
Auckland Central
Auckland
1010
New Zealand
Individual Phillips, Steven Ian Mount Wellington
Auckland
1060
New Zealand
Entity S & J Phillips Trustee Company Limited
Shareholder NZBN: 9429030884434
Company Number: 3655232
Auckland Central
Auckland
1010
New Zealand
Individual Phillips, Jonelle Marie Mount Wellington
Auckland
1060
New Zealand
Individual Foote, Jane Lisa Ellerslie
Auckland
1060
New Zealand
Directors

Gina Laurel Baulcomb - Director

Appointment date: 01 Apr 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2021


Rodney Gerald Stanley Baulcomb - Director

Appointment date: 01 Apr 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2021


Steven Ian Phillips - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 01 Apr 2021

ASIC Name: Smartbox Victoria Pty Limited

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2018

Address: Braeside, Vic, 3195 Australia

Address used since 11 Feb 2016

Address: Braeside, Vic, 3195 Australia


Jonelle Phillips - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 01 Apr 2021

ASIC Name: Smartbox Victoria Pty Limited

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2018

Address: Braeside, Vic, 3195 Australia

Address used since 11 Feb 2016

Address: Braeside, Vic, 3195 Australia


Rodney Baulcomb - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 10 Dec 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jul 2007

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