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Baldrick Investments Limited

Type: NZ Limited Company (Ltd)
9429036420766
NZBN
1223790
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical address used since 19 Dec 2013

Baldrick Investments Limited was incorporated on 17 Jul 2002 and issued an NZ business number of 9429036420766. This registered LTD company has been supervised by 2 directors: Helen Agnes Kay - an active director whose contract began on 17 Jul 2002,
Peter Johathan Kay - an active director whose contract began on 17 Jul 2002.
According to our database (updated on 12 Jan 2022), this company filed 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Until 19 Dec 2013, Baldrick Investments Limited had been using Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Peter Kay (an individual) located at Fendalton, Christchurch.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Helen Kay - located at Fendalton, Christchurch.

Addresses

Previous addresses

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Nov 2012 to 19 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Jun 2011 to 06 Nov 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 26 May 2006 to 14 Jun 2011

Address: C.o Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 18 Jul 2002 to 26 May 2006

Address: C.o Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 17 Jul 2002 to 26 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Peter Jonathan Kay Fendalton
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Helen Agnes Kay Fendalton
Christchurch

New Zealand
Directors

Helen Agnes Kay - Director

Appointment date: 17 Jul 2002

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 22 Oct 2015

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 26 Oct 2017


Peter Johathan Kay - Director

Appointment date: 17 Jul 2002

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 22 Oct 2015

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 26 Oct 2017