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Baxter Road Limited

Type: NZ Limited Company (Ltd)
9429035044116
NZBN
1584868
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Malcolm Gillies Grove
Totara Park
Upper Hutt 5018
New Zealand
Physical & service & registered address used since 12 Oct 2022

Baxter Road Limited, a registered company, was incorporated on 03 Dec 2004. 9429035044116 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 1 director, named Neil John Clifford - an active director whose contract started on 03 Dec 2004.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 (types include: physical, service).
Baxter Road Limited had been using 642 Great South Rd, Auckland 1051 as their registered address up to 12 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 642 Great South Rd, Auckland 1051, 5018 New Zealand

Registered & physical address used from 05 Nov 2014 to 12 Oct 2022

Address: 296 Main Road, Brown Owl, Upper Hutt, 5018 New Zealand

Registered & physical address used from 12 Sep 2013 to 05 Nov 2014

Address: 22 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 Jan 2012 to 12 Sep 2013

Address: Metro Advances Ltd, 334 Madras Street, Christchurch New Zealand

Registered & physical address used from 04 Aug 2009 to 24 Jan 2012

Address: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch

Registered address used from 08 Nov 2006 to 04 Aug 2009

Address: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch

Physical address used from 08 Nov 2006 to 04 Aug 2009

Address: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Physical & registered address used from 21 Feb 2005 to 08 Nov 2006

Address: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 21 Feb 2005 to 21 Feb 2005

Address: C/-walker Davey Limited, 118 Victoria Street, Christchurch

Physical & registered address used from 03 Dec 2004 to 21 Feb 2005

Contact info
64 27482 0819
02 Oct 2018 Phone
baxter.road@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Kyc Trustees 159 Limited
Shareholder NZBN: 9429050399536
City
Wellington
6142
New Zealand
Entity (NZ Limited Company) Clifford Trustee Limited
Shareholder NZBN: 9429041215906
Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clifford, Neil John Totara Park
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph, John Lindsay Level 9 Clarendon Tower
Oxford Terrace, Christchurch

New Zealand
Directors

Neil John Clifford - Director

Appointment date: 03 Dec 2004

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 01 Oct 2016

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