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.
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
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 | Period |
---|---|---|---|
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 |
10 Feb 2023 - |
Shares Allocation #2 Number of Shares: 61 | |||
Other (Other) | Baulcomb Trustees Limited |
Parnell Auckland 1052 New Zealand |
23 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 |
Takapuna Auckland Null New Zealand |
16 Nov 2010 - |
Entity (NZ Limited Company) | R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 |
Takapuna Auckland |
12 Jul 2007 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 |
Takapuna Auckland |
12 Jul 2007 - |
Shares Allocation #5 Number of Shares: 2058332 | |||
Entity (NZ Limited Company) | R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 |
Takapuna Auckland Null New Zealand |
16 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Jonelle Marie |
Mount Wellington Auckland 1060 New Zealand |
31 May 2006 - 23 Mar 2022 |
Individual | Phillips, Steven Ian |
Saint Heliers Auckland 1071 New Zealand |
31 May 2006 - 23 Mar 2022 |
Entity | S & J Phillips Trustee Company Limited Shareholder NZBN: 9429030884434 Company Number: 3655232 |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2012 - 23 Mar 2022 |
Individual | Phillips, Steven Ian |
Mount Wellington Auckland 1060 New Zealand |
31 May 2006 - 23 Mar 2022 |
Entity | S & J Phillips Trustee Company Limited Shareholder NZBN: 9429030884434 Company Number: 3655232 |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2012 - 23 Mar 2022 |
Individual | Phillips, Jonelle Marie |
Mount Wellington Auckland 1060 New Zealand |
31 May 2006 - 23 Mar 2022 |
Individual | Foote, Jane Lisa |
Ellerslie Auckland 1060 New Zealand |
31 May 2006 - 13 Apr 2012 |
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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