Baise Investments Limited, a registered company, was incorporated on 31 Aug 2001. 9429036816545 is the NZ business number it was issued. This company has been managed by 1 director, named Brent Anthony Roebuck - an active director whose contract began on 31 Aug 2001.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Baise Investments Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up until 31 Aug 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 24 Nov 2009 to 31 Aug 2010
Address: B.d.o Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 17 Jan 2008 to 24 Nov 2009
Address: C/- Landrigan Waite, 10 Young Street, New Plymouth
Physical address used from 03 Sep 2001 to 17 Jan 2008
Address: C/- Landrigan Waite, 10 Young Street, New Plymouth
Registered address used from 31 Aug 2001 to 17 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Findlay, Gaylene Anne |
Westown New Plymouth 4310 New Zealand |
21 Feb 2022 - |
| Individual | Greenlees, Donna Louise |
R D 1 New Plymouth 4371 New Zealand |
17 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Roebuck, Brent Anthony |
New Plymouth |
31 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Roebuck, Jan Maree |
New Plymouth |
31 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
26 May 2011 - 17 Oct 2013 | |
| Individual | Landrigan, Kevin Dennis |
New Plymouth New Plymouth 4310 New Zealand |
17 Oct 2013 - 21 Feb 2022 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
31 Aug 2001 - 26 May 2011 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
31 Aug 2001 - 26 May 2011 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
26 May 2011 - 17 Oct 2013 |
Brent Anthony Roebuck - Director
Appointment date: 31 Aug 2001
Address: New Plymouth, 4310 New Zealand
Address used since 23 May 2016
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