Baico Investments Limited was launched on 04 Nov 1986 and issued a business number of 9429039701503. The registered LTD company has been managed by 2 directors: Christine Elizabeth Baigent - an active director whose contract started on 04 Nov 1986,
Paul Victor Baigent - an inactive director whose contract started on 04 Nov 1986 and was terminated on 08 Oct 2003.
As stated in BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
Up until 05 Aug 2019, Baico Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 5000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 4999 shares are held by 2 entities, namely:
Dti (Chris Baigent) Trustees Limited (an entity) located at 127 Alexandra Street, Hamilton postcode 3240,
Baigent, Christine Elizabeth (a director) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Baigent, Christine Elizabeth - located at Rd 3, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Jul 2016 to 05 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 25 Jul 2013 to 12 Jul 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 11 Jul 2013 to 12 Jul 2016
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered address used from 19 Dec 2011 to 11 Jul 2013
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical address used from 19 Dec 2011 to 25 Jul 2013
Address: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Sep 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 04 Aug 2009 to 14 Sep 2011
Address: Sinclair & Wood - 1st Floor, 510 Cameron Road, Tauranga
Registered address used from 24 Dec 2001 to 04 Aug 2009
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga
Physical address used from 24 Dec 2001 to 04 Aug 2009
Address: Sinclair & Wood - 1st Floor, 510 Cameron Road, Tauranga
Physical address used from 24 Dec 2001 to 24 Dec 2001
Address: Sinclair & Wood, 510 Cameron Road, Tauranga
Physical & registered address used from 30 Jul 1998 to 24 Dec 2001
Address: Sinclair & Woodk, 510 Cameron Road, P O Box 2525, Tauranga
Registered address used from 01 Jul 1997 to 30 Jul 1998
Address: C/o Peat Marwick, Grey St, Tauranga
Registered address used from 30 Jul 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Dti (chris Baigent) Trustees Limited Shareholder NZBN: 9429050765140 |
127 Alexandra Street Hamilton 3240 New Zealand |
27 Mar 2023 - |
Director | Baigent, Christine Elizabeth |
Rd 3 Hamilton 3283 New Zealand |
30 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Baigent, Christine Elizabeth |
Rd 3 Hamilton 3283 New Zealand |
30 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baigent, Christine Elizabeth |
Hillcrest Hamilton New Zealand |
04 Nov 1986 - 05 Oct 2011 |
Entity | Bltc (baigent) Trust Company Limited Shareholder NZBN: 9429030059931 Company Number: 4650280 |
Hamilton Central Hamilton Null 3204 New Zealand |
30 Jan 2015 - 27 Mar 2023 |
Entity | Baico Holdings Limited Shareholder NZBN: 9429031298698 Company Number: 3202866 |
05 Oct 2011 - 30 Jan 2015 | |
Entity | Sr Baigent Corporate Trustee Limited Shareholder NZBN: 9429031907767 Company Number: 2324790 |
07 Sep 2010 - 05 Oct 2011 | |
Individual | Baigent, Paul V |
R D 4 Hamilton |
04 Nov 1986 - 27 Jun 2010 |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
04 Nov 1986 - 07 Sep 2010 | |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
04 Nov 1986 - 07 Sep 2010 | |
Individual | Baigent, Christine Elizabeth |
Hillcrest Hamilton New Zealand |
04 Nov 1986 - 05 Oct 2011 |
Entity | Sr Baigent Corporate Trustee Limited Shareholder NZBN: 9429031907767 Company Number: 2324790 |
07 Sep 2010 - 05 Oct 2011 | |
Individual | Baigent, Paul Victor |
R D 4 Hamilton |
04 Nov 1986 - 20 Jul 2004 |
Entity | Baico Holdings Limited Shareholder NZBN: 9429031298698 Company Number: 3202866 |
05 Oct 2011 - 30 Jan 2015 |
Christine Elizabeth Baigent - Director
Appointment date: 04 Nov 1986
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Nov 2020
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 21 Jul 2015
Paul Victor Baigent - Director (Inactive)
Appointment date: 04 Nov 1986
Termination date: 08 Oct 2003
Address: R D 4, Hamilton,
Address used since 04 Nov 1986
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