Baxter's Original Limited was registered on 29 Apr 2014 and issued a New Zealand Business Number of 9429041212042. This registered LTD company has been supervised by 3 directors: Scott B. - an active director whose contract started on 29 Apr 2014,
Erika B. - an active director whose contract started on 21 Apr 2015,
Berrin Moody - an inactive director whose contract started on 21 Jun 2017 and was terminated on 10 Sep 2017.
As stated in BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 49 Sidlaw Street, Strathmore Park, Wellington, 6022 (type: physical, registered).
Up to 29 Jun 2017, Baxter's Original Limited had been using 190 Breaker Bay Road, Breaker Bay, Wellington as their registered address.
A total of 98 shares are allocated to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Baxter, Erika (an individual) located at Renton, Washington postcode 98056.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 49 shares) and includes
Baxter, Scott - located at Renton, Washington. Baxter's Original Limited was categorised as "Food dressing mfg" (ANZSIC C119920).
Previous addresses
Address: 190 Breaker Bay Road, Breaker Bay, Wellington, 6022 New Zealand
Registered & physical address used from 13 Jul 2016 to 29 Jun 2017
Address: 17 Kanawa Street, Waikanae, 5036 New Zealand
Physical & registered address used from 27 Apr 2015 to 13 Jul 2016
Address: 74 Brussels Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 29 Apr 2014 to 27 Apr 2015
Basic Financial info
Total number of Shares: 98
Annual return filing month: March
Annual return last filed: 26 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Baxter, Erika |
Renton, Washington 98056 United States |
18 Apr 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Baxter, Scott |
Renton, Washington 98056 United States |
29 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sirisomphone, Mekla |
Strathmore Park Wellington 6022 New Zealand |
16 Jan 2018 - 04 Jan 2021 |
Director | Moody, Berrin |
Strathmore Park Wellington 6022 New Zealand |
16 Jan 2018 - 04 Jan 2021 |
Scott B. - Director
Appointment date: 29 Apr 2014
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 22 Mar 2017
Address: Renton, Washington, 98056 United States
Address used since 10 Sep 2017
Erika B. - Director
Appointment date: 21 Apr 2015
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 22 Mar 2017
Address: Renton, Washington, 98056 United States
Address used since 10 Sep 2017
Berrin Moody - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 10 Sep 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 21 Jun 2017
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