Baleen Nz Limited

Baleen Nz Limited was launched on 15 Jan 1999 and issued a business number of 9429037688844. This registered LTD company has been managed by 3 directors: Kerry Francis Gibb - an active director whose contract started on 15 Jan 1999,
Kevin Ashley Booth - an active director whose contract started on 03 Sep 2003,
Rozanne Mary Gibb - an inactive director whose contract started on 15 Jan 1999 and was terminated on 03 Sep 2003.
As stated in BizDb's information (updated on 20 Apr 2024), the company registered 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (types include: registered, service).
Up to 17 Jan 2007, Baleen Nz Limited had been using Prior Blackburn Ltd, 298 Tristram Street, Hamilton as their registered address.
BizDb identified former names used by the company: from 15 Jan 1999 to 12 Sep 2017 they were named Bio Holdings Limited.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Booth, Kevin Ashley (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gibb, Rozanne Mary - located at Whangamata, Whangamata.
The 3rd share allotment (48 shares, 48%) belongs to 2 entities, namely:
Clarke, Kristine Lyn, located at Hamilton (an individual),
Booth, Kevin Ashley, located at Hamilton (an individual).

Previous addresses

Address #1: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Registered & physical address used from 26 Jan 2006 to 17 Jan 2007

Address #2: C/-klein Accounting Services, Chartered Accountants, 27 Ravenscourt Place, Hamilton

Physical address used from 10 Jun 2005 to 26 Jan 2006

Address #3: Klein Accounting Services, Chartered Accountants, 27 Ravenscourt Place, Hamilton

Registered address used from 10 Jun 2005 to 26 Jan 2006

Address #4: C/- Klein Accounting Services, 66 Brookfield Street, Hamilton

Physical address used from 29 Jun 2001 to 10 Jun 2005

Address #5: 15 Newcastle Road, Hamilton

Registered address used from 29 Jun 2001 to 10 Jun 2005

Address #6: 15 Newcastle Road, Hamilton

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #7: 15 Newcastle Road, Hamilton

Registered address used from 12 Apr 2000 to 29 Jun 2001

Previous Shareholders

Kerry Francis Gibb - Director

Appointment date: 15 Jan 1999

Kevin Ashley Booth - Director

Appointment date: 03 Sep 2003

Rozanne Mary Gibb - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 03 Sep 2003