Baffin Investments Limited, a registered company, was started on 25 May 1988. 9429039445094 is the number it was issued. This company has been managed by 3 directors: Graeme William Rix - an active director whose contract started on 21 Mar 1997,
Gregor Carl Laugesen - an inactive director whose contract started on 09 Aug 1989 and was terminated on 21 Mar 1997,
Geoffrey William Laugesen - an inactive director whose contract started on 09 Aug 1989 and was terminated on 21 Mar 1997.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 201 Beach Road, Whangamata, Whangamata, 3620 (category: physical, registered).
Baffin Investments Limited had been using 4 Radford Place, Hamilton as their registered address up until 14 Nov 2016.
Previous aliases for the company, as we identified at BizDb, included: from 11 Feb 1998 to 11 Jan 2012 they were named Cross Country Rentals (G.b) Limited, from 25 May 1988 to 11 Feb 1998 they were named Saetoe Holdings Limited.
A single entity owns all company shares (exactly 30000 shares) - Kinderix Holdings Limited - located at 3620, Whangamata, Whangamata.
Previous addresses
Address #1: 4 Radford Place, Hamilton New Zealand
Registered & physical address used from 11 Apr 2006 to 14 Nov 2016
Address #2: 158 Tirohanga Drive, Whangamata
Physical & registered address used from 19 Apr 2005 to 11 Apr 2006
Address #3: 403 Te Rapa Road, Hamilton
Registered address used from 17 Apr 2000 to 19 Apr 2005
Address #4: 5 Angelsea Street, Hamilton
Physical address used from 17 Feb 1997 to 19 Apr 2005
Address #5: 403 Te Rapa Road, Hamilton
Physical address used from 17 Feb 1997 to 17 Feb 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Kinderix Holdings Limited Shareholder NZBN: 9429040130507 |
Whangamata Whangamata 3620 New Zealand |
25 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Laugesen Holdings Limited Shareholder NZBN: 9429040144993 Company Number: 177005 |
25 May 1988 - 15 Dec 2011 | |
Entity | Brasot Holdings Limited Shareholder NZBN: 9429039467133 Company Number: 388019 |
25 May 1988 - 15 Dec 2011 | |
Entity | Laugesen Holdings Limited Shareholder NZBN: 9429040144993 Company Number: 177005 |
25 May 1988 - 15 Dec 2011 | |
Entity | Brasot Holdings Limited Shareholder NZBN: 9429039467133 Company Number: 388019 |
25 May 1988 - 15 Dec 2011 |
Graeme William Rix - Director
Appointment date: 21 Mar 1997
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 11 Apr 2016
Gregor Carl Laugesen - Director (Inactive)
Appointment date: 09 Aug 1989
Termination date: 21 Mar 1997
Address: Western Heights, Hamilton,
Address used since 09 Aug 1989
Geoffrey William Laugesen - Director (Inactive)
Appointment date: 09 Aug 1989
Termination date: 21 Mar 1997
Address: Hamilton,
Address used since 09 Aug 1989
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