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Baigent & O'connell Holdings Limited

Type: NZ Limited Company (Ltd)
9429035721765
NZBN
1420501
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Jul 2017

Baigent & O'connell Holdings Limited, a registered company, was registered on 09 Oct 2003. 9429035721765 is the NZ business number it was issued. This company has been supervised by 2 directors: Lenny Thomas O'connell - an active director whose contract began on 09 Oct 2003,
Charise Tracey O'connell - an active director whose contract began on 09 Oct 2003.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Baigent & O'connell Holdings Limited had been using Unit 12, 77 Hilton Street, Kaiapoi as their registered address until 19 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address: Unit 12, 77 Hilton Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 23 Nov 2010 to 19 Jul 2017

Address: Offices Of Simple Strategies Ltd, Unit B2 / 50-52 Charles Street, Kaiapoi 7644 New Zealand

Physical & registered address used from 31 Jul 2007 to 23 Nov 2010

Address: C/-hendren & Associates, 124 Peterborough Street, Christchurch

Physical & registered address used from 27 Apr 2006 to 31 Jul 2007

Address: C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 17 Nov 2004 to 27 Apr 2006

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered & physical address used from 09 Oct 2003 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director O'connell, Charise Tracey Rd1 Ruby Bay
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual O'connell, Lenny Thomas Rd1 Ruby Bay
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baigent, Charise Tracey Mapua
7005
New Zealand
Directors

Lenny Thomas O'connell - Director

Appointment date: 09 Oct 2003

Address: Rd1 Ruby Bay, Upper Moutere, 7173 New Zealand

Address used since 04 Jul 2019

Address: Mapua, 7005 New Zealand

Address used since 08 Aug 2016


Charise Tracey O'connell - Director

Appointment date: 09 Oct 2003

Address: Rd1 Ruby Bay, Upper Moutere, 7173 New Zealand

Address used since 04 Jul 2019

Address: Mapua, 7005 New Zealand

Address used since 08 Aug 2016

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