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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | O'connell, Charise Tracey |
Rd1 Ruby Bay Upper Moutere 7173 New Zealand |
20 Oct 2016 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | O'connell, Lenny Thomas |
Rd1 Ruby Bay Upper Moutere 7173 New Zealand |
09 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baigent, Charise Tracey |
Mapua 7005 New Zealand |
09 Oct 2003 - 20 Oct 2016 |
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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