Dalcross Services Limited, a registered company, was started on 13 Jul 1995. 9429038454240 is the business number it was issued. The company has been supervised by 2 directors: Lynette Joy Baigent - an active director whose contract began on 13 Jul 1995,
Ross Edward Baigent - an active director whose contract began on 13 Jul 1995.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Dalcross Drive, Dannemora, Auckland (category: registered, physical).
Dalcross Services Limited had been using 136 Millhouse Drive, Howick as their registered address until 31 Jul 2005.
Previous aliases used by this company, as we identified at BizDb, included: from 01 Oct 2002 to 26 Jul 2005 they were named Baigent Consulting Limited, from 13 Jul 1995 to 01 Oct 2002 they were named Baigent Motors (Rotorua) Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 350 shares (35 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 350 shares (35 per cent). Finally there is the third share allocation (300 shares 30 per cent) made up of 2 entities.
Previous addresses
Address: 136 Millhouse Drive, Howick
Registered & physical address used from 31 Oct 2003 to 31 Jul 2005
Address: 30 Dannemora Drive, Howick, Auckland
Registered & physical address used from 29 Jul 2002 to 31 Oct 2003
Address: 152 Lake Road, Rotorua
Registered address used from 03 Dec 2001 to 29 Jul 2002
Address: The Offices Of Kpmg, Fifth Floor, Nzi Building, 35 Grey St, Tauranga
Physical address used from 03 Dec 2001 to 29 Jul 2002
Address: 152 Lake Road, Rotorua
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address: 37-39 Firth Street, Matamata
Registered address used from 29 Nov 1995 to 03 Dec 2001
Address: 37-39 Firth Street, Matamata
Physical address used from 13 Jul 1995 to 03 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Individual | Baigent, Ross Edward |
Dannemora Auckland New Zealand |
13 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Baigent, Lynette Joy |
Dannemora Auckland New Zealand |
13 Jul 1995 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Baigent, Lynette Joy |
Dannemora Auckland New Zealand |
13 Jul 1995 - |
| Individual | Baigent, Ross Edward |
Dannemora Auckland New Zealand |
13 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | R & C Lousins Family Trust | 13 Jul 1995 - 09 Sep 2005 | |
| Other | Null - R & C Lousins Family Trust | 13 Jul 1995 - 09 Sep 2005 |
Lynette Joy Baigent - Director
Appointment date: 13 Jul 1995
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Sep 2015
Ross Edward Baigent - Director
Appointment date: 13 Jul 1995
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Sep 2015
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