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Baffin Investments Limited

Type: NZ Limited Company (Ltd)
9429039445094
NZBN
395204
Company Number
Registered
Company Status
Current address
201 Beach Road
Whangamata
Whangamata 3620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2016
201 Beach Road
Whangamata
Whangamata 3620
New Zealand
Physical & registered & service address used since 14 Nov 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Kinderix Holdings Limited
Shareholder NZBN: 9429040130507
Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Laugesen Holdings Limited
Shareholder NZBN: 9429040144993
Company Number: 177005
Entity Brasot Holdings Limited
Shareholder NZBN: 9429039467133
Company Number: 388019
Entity Laugesen Holdings Limited
Shareholder NZBN: 9429040144993
Company Number: 177005
Entity Brasot Holdings Limited
Shareholder NZBN: 9429039467133
Company Number: 388019
Directors

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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