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Baptist Foundation Limited

Type: NZ Limited Company (Ltd)
9429034190838
NZBN
1798829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S954020
Industry classification code
Religious Organisation Operation - Except Units Mainly Engaged In The Provision Of Goods Or Services Which Are Primary To Other Industries
Industry classification description
Current address
P.o.box 112138
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Sep 2019
473 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 29 Sep 2020
473 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 07 Oct 2020

Baptist Foundation Limited, a registered company, was started on 07 Apr 2006. 9429034190838 is the number it was issued. "Religious organisation operation - except units mainly engaged in the provision of goods or services which are primary to other industries" (ANZSIC S954020) is how the company has been categorised. This company has been supervised by 12 directors: Colin Bruce Hopkins - an active director whose contract began on 16 Jul 2009,
Stephen John Parker - an active director whose contract began on 15 Feb 2017,
Shelley Marie West - an active director whose contract began on 10 Jul 2019,
Susan May Ogilvie - an active director whose contract began on 03 Mar 2022,
Grant Philip Harris - an active director whose contract began on 14 Dec 2023.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 473 Great South Road, Penrose, Auckland, 1061 (registered address),
473 Great South Road, Penrose, Auckland, 1061 (physical address),
473 Great South Road, Penrose, Auckland, 1061 (service address),
473 Great South Road, Penrose, Auckland, 1061 (office address) among others.
Baptist Foundation Limited had been using Level 1, 477 Great South Road, Penrose, Auckland as their registered address up until 07 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Baptist Action - located at 1061, 477 Great South Road, Penrose, Auckland 1061.

Addresses

Principal place of activity

473 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 1, 477 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 05 Feb 2009 to 07 Oct 2020

Address #2: Level 1, Unit 7, 1 Porters Av, Eden Terrace, Auckland

Registered address used from 22 Feb 2007 to 05 Feb 2009

Address #3: Level 1, Unit 7, 1 Porters Avenue, Eden Terrace, Auckland

Physical address used from 22 Feb 2007 to 05 Feb 2009

Address #4: 130 New North Road, Mt Eden, Auckland

Physical & registered address used from 07 Apr 2006 to 22 Feb 2007

Contact info
1 27 272760405
Phone
64 27 2760405
Phone
64 9 5820021
Phone
64 21 685309
06 Sep 2022 Phone
nbassn@baptist.org.nz
Email
wayne.boyd@northernbaptist.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
stephen.parker@outlook.co.nz
06 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity Baptist Action 477 Great South Road
Penrose, Auckland 1061
Directors

Colin Bruce Hopkins - Director

Appointment date: 16 Jul 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Sep 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 18 Oct 2017


Stephen John Parker - Director

Appointment date: 15 Feb 2017

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 04 Sep 2023

Address: Oratia, Auckland, 0604 New Zealand

Address used since 15 Feb 2017


Shelley Marie West - Director

Appointment date: 10 Jul 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 10 Jul 2019


Susan May Ogilvie - Director

Appointment date: 03 Mar 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2022


Grant Philip Harris - Director

Appointment date: 14 Dec 2023

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Dec 2023


Ian Coombridge - Director

Appointment date: 14 Dec 2023

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 14 Dec 2023


Shelley Marie Motu'apuaka - Director (Inactive)

Appointment date: 10 Jul 2019

Termination date: 21 Mar 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 10 Jul 2019


Andrew James Brown - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 01 May 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Nov 2014


Peter Miles Browning - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 14 Feb 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Mar 2014


Maurice John Cavaney - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 12 Mar 2014

Address: Hillcrest, Auckland 0627,

Address used since 16 Jul 2009


Keith Raymond Rushbrook - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 27 Oct 2009

Address: Howick, Auckland,

Address used since 07 Apr 2006


Stuart Douglas Hight - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 16 Jul 2009

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 07 Apr 2006

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