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Baz Holdings Limited

Type: NZ Limited Company (Ltd)
9429041115961
NZBN
5000000
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1227 Anzac Memorial Drive
Rd 2
Taupo 3378
New Zealand
Registered & physical & service address used since 03 Mar 2014

Baz Holdings Limited was launched on 03 Mar 2014 and issued an NZ business number of 9429041115961. This registered LTD company has been run by 2 directors: Solon Everitt Payne - an active director whose contract started on 29 Apr 2014,
Barry William Payne - an inactive director whose contract started on 03 Mar 2014 and was terminated on 04 Jul 2019.
As stated in BizDb's database (updated on 01 Mar 2024), the company uses 1 address: 1227 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: registered, physical).
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Barry Payne (a director) located at Rd 2, Taupo postcode 3378,
Payne, Barry William (an individual) located at Rd 2, Taupo postcode 3378.
Another group consists of 4 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Payne, Barry William - located at Rd 2, Taupo,
Payne, Sandra Tui - located at Rd 2, Taupo,
Gould, Brett - located at Rd 6, Masterton. Baz Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Barry William Payne Rd 2
Taupo
3378
New Zealand
Individual Payne, Barry William Rd 2
Taupo
3378
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Payne, Barry William Rd 2
Taupo
3378
New Zealand
Individual Payne, Sandra Tui Rd 2
Taupo
3378
New Zealand
Individual Gould, Brett Rd 6
Masterton
5886
New Zealand
Director Barry William Payne Rd 2
Taupo
3378
New Zealand
Directors

Solon Everitt Payne - Director

Appointment date: 29 Apr 2014

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Jan 2024

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 29 Apr 2014


Barry William Payne - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 04 Jul 2019

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 03 Mar 2014

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