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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Peter Jonathan Kay |
Fendalton Christchurch New Zealand |
17 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Helen Agnes Kay |
Fendalton Christchurch New Zealand |
17 Jul 2002 - |
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
Simplex Cc Trading Limited
83 Victoria Street
Annandale Enterprises Limited
83 Victoria Street
Ideal Tyre Imports 2013 Limited
Level 2
Kpi Group 196 Limited
Level 2
Kpi Group 234 Limited
Level 2
Kpi Group 14-20 Limited
Level 2