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Peter Baillie Holdings Limited

Type: NZ Limited Company (Ltd)
9429039716446
NZBN
310779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Unit 2f 5 Ceres Court
Rosedale
North Shore 0632
New Zealand
Physical & registered & service address used since 17 Oct 2013
Po Box 56161
Dominion Road
Auckland 1446
New Zealand
Postal address used since 15 Oct 2019
98 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 15 Oct 2019

Peter Baillie Holdings Limited, a registered company, was registered on 21 Aug 1986. 9429039716446 is the New Zealand Business Number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. This company has been run by 2 directors: Peter Grant Baillie - an active director whose contract began on 21 Aug 1986,
Betty Lois Baillie - an inactive director whose contract began on 21 Aug 1986 and was terminated on 07 Mar 2007.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Peter Baillie Holdings Limited had been using C/- Spooner Duncan & Co Ltd , Level 7, West Plaza , 3 Albert St , Downtown, Auckland as their physical address up to 17 Oct 2013.
Previous aliases for this company, as we found at BizDb, included: from 21 Aug 1986 to 07 Oct 1994 they were called Wiesbaden Sales Limited.
A single entity owns all company shares (exactly 500 shares) - Baillie, Peter Grant - located at 0620, Orakei, Auckland.

Addresses

Other active addresses

Address #4: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 02 Nov 2023

Principal place of activity

98 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: C/- Spooner Duncan & Co Ltd , Level 7, West Plaza , 3 Albert St , Downtown, Auckland, 1010 New Zealand

Physical & registered address used from 11 Sep 2012 to 17 Oct 2013

Address #2: B Spooner, Level 7 West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Registered address used from 11 Jul 1997 to 11 Sep 2012

Address #3: Office Of B Spooner, Chartered, Accountant, Ground Floor, West Plaza, Bldg, Cnr Albert & Fanshaw Sts Auckland

Registered address used from 11 Jul 1997 to 11 Jul 1997

Address #4: B Spooner, Level 7 West Plaza Building, Cnr Albert & Fanshawe Street, Auckland New Zealand

Physical address used from 30 Jun 1997 to 11 Sep 2012

Address #5: 6a Grammar School Road, Pakuranga, Auckland

Registered address used from 27 Sep 1993 to 11 Jul 1997

Contact info
64 9 6302099
05 Sep 2018 Phone
peterbaillie@xtra.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
peterbaillie@xtra.co.nz
05 Sep 2018 Email
www.oneills.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Baillie, Peter Grant Orakei
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baillie, Betty Lois Howick
Auckland
Directors

Peter Grant Baillie - Director

Appointment date: 21 Aug 1986

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Apr 2005


Betty Lois Baillie - Director (Inactive)

Appointment date: 21 Aug 1986

Termination date: 07 Mar 2007

Address: Howick, Auckland,

Address used since 21 Aug 1986

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