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Baiken Investments Limited

Type: NZ Limited Company (Ltd)
9429035914266
NZBN
1337294
Company Number
Registered
Company Status
86027798
GST Number
No Abn Number
Australian Business Number
L664075
Industry classification code
Franchisors Nec
Industry classification description
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland New Zealand
Physical & service address used since 07 Sep 2004
31b Normanby Road
Mount Eden
Auckland 1024
New Zealand
Office address used since 10 Apr 2019
31b Normanby Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 10 Oct 2022

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.

Addresses

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

Contact info
64 09 6230610
10 Apr 2019 Phone
marc.ogsid@yourrequest.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
https://www.atyourrequest.co.nz
10 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7375
Entity (NZ Limited Company) At Your Request Trustees Limited
Shareholder NZBN: 9429051647353
Newmarket
Auckland
1023
New Zealand
Individual Kenny, Megan Jan Grey Lynn
Auckland
1021
New Zealand
Individual Kenny, Adrian Courtney Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 2475
Entity (NZ Limited Company) Megan Kenny Trustee Limited
Shareholder NZBN: 9429046250629
Onehunga
Auckland
1061
New Zealand
Individual Kenny, Megan Jan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kenny, Adrian Courtney Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity At Your Request No 2 Limited
Shareholder NZBN: 9429035419235
Company Number: 1508561
Grey Lynn
Auckland
1021
New Zealand
Individual Bai, Yu Lin Henderson
Auckland
Individual Hantz, Brownwyn Onehunga
Auckland
1061
New Zealand
Individual Duncan, Lynette Maree Grey Lynn
Auckland
1021
New Zealand
Individual Dunn, Garry Richard Whenuapai
Auckland
Individual Hannan, Peter Mark Whenuapai
Auckland
Individual Dunn, Rosalyn Erin Whenuapai
Auckland
Individual Welham, Teri Diane Level 1, 111 Hurstmere Road
Takapuna, Auckland

New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Individual Kenny, Sharon Helene Epsom
Auckland
Individual Welham, Philip Edward Level 1, 111 Hurstmere Road
Takapuna, Auckland

New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Directors

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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