Baiken Investments Limited, a registered company, was started on 08 Jul 2003. 9429035914266 is the New Zealand Business Number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company was categorised. The company has been managed by 3 directors: Adrian Courtney Kenny - an active director whose contract began on 08 Jul 2003,
Rosalyn Erin Dunn - an inactive director whose contract began on 02 Jun 2006 and was terminated on 20 Aug 2007,
Yu Lin Bai - an inactive director whose contract began on 08 Jul 2003 and was terminated on 30 Apr 2004.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 31B Normanby Road, Mount Eden, Auckland, 1024 (type: registered, office).
Baiken Investments Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address up until 10 Oct 2022.
A total of 9900 shares are allotted to 6 shareholders (3 groups). The first group consists of 7375 shares (74.49 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 2475 shares (25 per cent). Finally the 3rd share allotment (50 shares 0.51 per cent) made up of 1 entity.
Principal place of activity
31b Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Registered address used from 14 Sep 2004 to 10 Oct 2022
Address #2: 51 St Leonards Rd, Auckland
Registered address used from 08 Jul 2003 to 14 Sep 2004
Address #3: 51 St Leonards Rd, Auckland
Physical address used from 08 Jul 2003 to 07 Sep 2004
Basic Financial info
Total number of Shares: 9900
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7375 | |||
Entity (NZ Limited Company) | At Your Request Trustees Limited Shareholder NZBN: 9429051647353 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2024 - |
Individual | Kenny, Megan Jan |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2014 - |
Individual | Kenny, Adrian Courtney |
Grey Lynn Auckland 1021 New Zealand |
08 Jul 2003 - |
Shares Allocation #2 Number of Shares: 2475 | |||
Entity (NZ Limited Company) | Megan Kenny Trustee Limited Shareholder NZBN: 9429046250629 |
Onehunga Auckland 1061 New Zealand |
14 Mar 2023 - |
Individual | Kenny, Megan Jan |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kenny, Adrian Courtney |
Grey Lynn Auckland 1021 New Zealand |
08 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | At Your Request No 2 Limited Shareholder NZBN: 9429035419235 Company Number: 1508561 |
Grey Lynn Auckland 1021 New Zealand |
17 Jun 2004 - 07 Mar 2024 |
Individual | Bai, Yu Lin |
Henderson Auckland |
17 Jun 2004 - 17 Jun 2004 |
Individual | Hantz, Brownwyn |
Onehunga Auckland 1061 New Zealand |
23 Feb 2023 - 14 Mar 2023 |
Individual | Duncan, Lynette Maree |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2014 - 23 Feb 2023 |
Individual | Dunn, Garry Richard |
Whenuapai Auckland |
06 Oct 2006 - 28 Aug 2008 |
Individual | Hannan, Peter Mark |
Whenuapai Auckland |
06 Oct 2006 - 28 Aug 2008 |
Individual | Dunn, Rosalyn Erin |
Whenuapai Auckland |
06 Oct 2006 - 28 Aug 2008 |
Individual | Welham, Teri Diane |
Level 1, 111 Hurstmere Road Takapuna, Auckland New Zealand |
06 Oct 2006 - 28 Feb 2014 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
06 Oct 2006 - 28 Feb 2014 | |
Individual | Kenny, Sharon Helene |
Epsom Auckland |
17 Jun 2004 - 17 Jun 2004 |
Individual | Welham, Philip Edward |
Level 1, 111 Hurstmere Road Takapuna, Auckland New Zealand |
06 Oct 2006 - 28 Feb 2014 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
06 Oct 2006 - 28 Feb 2014 |
Adrian Courtney Kenny - Director
Appointment date: 08 Jul 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Grafton, Auckland, 1023 New Zealand
Address used since 15 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2010
Rosalyn Erin Dunn - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 20 Aug 2007
Address: Whenuapai, Auckland,
Address used since 02 Jun 2006
Yu Lin Bai - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 30 Apr 2004
Address: Henderson, Auckland,
Address used since 08 Jul 2003
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