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Baxss Limited

Type: NZ Limited Company (Ltd)
9429040725857
NZBN
49998
Company Number
Registered
Company Status
Current address
Level 1, 3 Cobham Street
Kerikeri 0240
New Zealand
Physical & registered & service address used since 10 Aug 2022

Baxss Limited, a registered company, was registered on 10 Nov 1952. 9429040725857 is the NZ business number it was issued. The company has been managed by 2 directors: Alan Edward Nilsson - an active director whose contract began on 13 Aug 1991,
Demsond Patrick Nilsson - an inactive director whose contract began on 13 Aug 1991 and was terminated on 21 Nov 2001.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 3 Cobham Street, Kerikeri, 0240 (type: physical, registered).
Baxss Limited had been using 62 Gillies Street, Kawakawa, Northland as their physical address up until 10 Aug 2022.
Past names for the company, as we found at BizDb, included: from 10 Nov 1952 to 21 Jan 2002 they were called E A Nilsson Limited.
A total of 9350 shares are allotted to 6 shareholders (6 groups). The first group consists of 748 shares (8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 748 shares (8 per cent). Lastly we have the third share allotment (1496 shares 16 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 62 Gillies Street, Kawakawa, Northland New Zealand

Physical address used from 07 Apr 1997 to 10 Aug 2022

Address: 62 Gillies St, Kawakawa New Zealand

Registered address used from 07 Apr 1997 to 10 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 9350

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 748
Individual Nilsson, Yvonne Dianne Kawakawa
Shares Allocation #2 Number of Shares: 748
Individual Nilsson, Bayley James Kawakawa
Shares Allocation #3 Number of Shares: 1496
Individual Nilsson, Sarah Jane Kawakawaa
Shares Allocation #4 Number of Shares: 748
Individual Nilsson, Xavier Vaughan Kawakawa
Shares Allocation #5 Number of Shares: 4862
Individual Nilsson, Alan Edward Kawakawa
Shares Allocation #6 Number of Shares: 748
Individual Nilsson, Anthony Edward Kawakawa
Directors

Alan Edward Nilsson - Director

Appointment date: 13 Aug 1991

Address: Kawakawa, 0282 New Zealand

Address used since 24 Aug 2015


Demsond Patrick Nilsson - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 21 Nov 2001

Address: Kawakawa,

Address used since 13 Aug 1991

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