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Baigent & Daughters Group Limited

Type: NZ Limited Company (Ltd)
9429040729091
NZBN
48912
Company Number
Registered
Company Status
Current address
114b Bryant Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 08 Apr 2016

Baigent & Daughters Group Limited, a registered company, was registered on 31 May 1951. 9429040729091 is the NZBN it was issued. This company has been run by 1 director, named Harold Kent Baigent - an active director whose contract began on 10 Dec 1982.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 114B Bryant Road, Rd 1, Papakura, 2580 (category: registered, physical).
Baigent & Daughters Group Limited had been using 114 Bryant Road, Rd 1, Papakura as their physical address up to 08 Apr 2016.
Other names for this company, as we found at BizDb, included: from 03 Apr 1992 to 06 Jan 1999 they were called Kent Baigent Group Limited, from 31 May 1951 to 03 Apr 1992 they were called Tellus Vacuum Cleaners (N.z.) Limited.
One entity owns all company shares (exactly 758510 shares) - Baigent, Harold Kent - located at 2580, Rd 1, Papakura.

Addresses

Previous addresses

Address: 114 Bryant Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 29 Mar 2016 to 08 Apr 2016

Address: 14 George Bourke Drive, Mt Wellington, Auckland New Zealand

Registered & physical address used from 16 Jul 1999 to 29 Mar 2016

Address: 9 Sultan Streeet, Ellerslie, Auckland

Physical address used from 16 Jul 1999 to 16 Jul 1999

Address: 9 Sultan Street, Ellerslie, Auckland

Registered address used from 16 Jul 1999 to 16 Jul 1999

Address: 4 York St, Parnell

Registered address used from 10 Apr 1992 to 16 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 758510

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 758510
Individual Baigent, Harold Kent Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baigent, E M Rd 1
Papakura
2580
New Zealand
Individual Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Individual Hooton, P R Karaka
Auckland
Directors

Harold Kent Baigent - Director

Appointment date: 10 Dec 1982

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 Jan 2010

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