Shortcuts

Baresque Industries Limited

Type: NZ Limited Company (Ltd)
9429039903433
NZBN
255063
Company Number
Registered
Company Status
Current address
Tane & Associates Limited
6/22 Te Pai Place
Lincoln North, Waitakere City
Other address (Address For Share Register) used since 07 Mar 2007
6/22 Te Pai Place
Lincoln North
Waitakere City New Zealand
Registered address used since 14 Mar 2007
Suite 6, 22 Te Pai Place
Henderson
Auckland 0610
New Zealand
Physical & service address used since 09 Apr 2019

Baresque Industries Limited, a registered company, was started on 21 Dec 1984. 9429039903433 is the NZ business number it was issued. This company has been managed by 4 directors: Richard Scott Blaiklock - an active director whose contract started on 15 Jan 1988,
Angus B. - an active director whose contract started on 08 Mar 2006,
John Joseph Blaiklock - an active director whose contract started on 08 Mar 2006,
Josephine Gay Bell - an inactive director whose contract started on 15 Jan 1988 and was terminated on 08 Mar 2006.
Last updated on 03 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: Suite 6, 22 Te Pai Place, Henderson, Auckland, 0610 (physical address),
Suite 6, 22 Te Pai Place, Henderson, Auckland, 0610 (service address),
6/22 Te Pai Place, Lincoln North, Waitakere City (registered address),
Tane & Associates Limited, 6/22 Te Pai Place, Lincoln North, Waitakere City (other address) among others.
Baresque Industries Limited had been using 6/22 Te Pai Place, Lincoln North, Waitakere City as their physical address until 09 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly there is the third share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6/22 Te Pai Place, Lincoln North, Waitakere City New Zealand

Physical address used from 14 Mar 2007 to 09 Apr 2019

Address #2: -

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #3: C/- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland

Physical address used from 24 Apr 1998 to 14 Mar 2007

Address #4: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Registered address used from 26 Jul 1997 to 14 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Blaiklock, John Joseph Artarmon
New South Wales 2064, Australia
Shares Allocation #2 Number of Shares: 25
Individual Blaiklock, Angus Bruce Artarmon
New South Wales 2064, Australia
Shares Allocation #3 Number of Shares: 50
Individual Blaiklock, Richard Scott Killara, Sydney
Nsw Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Josephine Gay 5 York Street
Sydney, Nsw Australia
Directors

Richard Scott Blaiklock - Director

Appointment date: 15 Jan 1988

ASIC Name: Baresque Australia Pty Limited

Address: Artamon, New South Wales, 2064 Australia

Address: Killara, Nsw, Australia

Address used since 15 Jan 1988


Angus B. - Director

Appointment date: 08 Mar 2006

Address: Santa Monica, California, 90405 United States

Address used since 15 Apr 2016


John Joseph Blaiklock - Director

Appointment date: 08 Mar 2006

ASIC Name: Baresque Australia Pty Limited

Address: Killara, New South Wales, 2071 Australia

Address used since 14 Apr 2016

Address: Artamon, New South Wales, 2064 Australia


Josephine Gay Bell - Director (Inactive)

Appointment date: 15 Jan 1988

Termination date: 08 Mar 2006

Address: 5 York Street, Sydney, Nsw Australia,

Address used since 15 Jan 1988

Nearby companies

Ian Grayson Painting Limited
39 Streamfields Way

Andrew King Consulting Limited
39 Streamfields Way

Pete Mitchell Investments Limited
NZ Limited Company

Blundell Concrete Limited
39 Streamfields Way

Goldsack Builders Limited
39 Streamfields Way

Island Resorts Limited
39 Streamfields Way