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Baico Investments Limited

Type: NZ Limited Company (Ltd)
9429039701503
NZBN
315307
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 05 Aug 2019

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.

Addresses

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

Financial Data

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
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
Director Baigent, Christine Elizabeth Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Baigent, Christine Elizabeth Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baigent, Christine Elizabeth Hillcrest
Hamilton

New Zealand
Entity Bltc (baigent) Trust Company Limited
Shareholder NZBN: 9429030059931
Company Number: 4650280
Hamilton Central
Hamilton
Null 3204
New Zealand
Entity Baico Holdings Limited
Shareholder NZBN: 9429031298698
Company Number: 3202866
Entity Sr Baigent Corporate Trustee Limited
Shareholder NZBN: 9429031907767
Company Number: 2324790
Individual Baigent, Paul V R D 4
Hamilton
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Individual Baigent, Christine Elizabeth Hillcrest
Hamilton

New Zealand
Entity Sr Baigent Corporate Trustee Limited
Shareholder NZBN: 9429031907767
Company Number: 2324790
Individual Baigent, Paul Victor R D 4
Hamilton
Entity Baico Holdings Limited
Shareholder NZBN: 9429031298698
Company Number: 3202866
Directors

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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