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Baxter's Original Limited

Type: NZ Limited Company (Ltd)
9429041212042
NZBN
5174701
Company Number
Registered
Company Status
C119920
Industry classification code
Food Dressing Mfg
Industry classification description
Current address
49 Sidlaw Street
Strathmore Park
Wellington 6022
New Zealand
Physical & registered & service address used since 29 Jun 2017

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).

Addresses

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

Contact info
www.baxtersoriginal.co.nz
18 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Baxter, Erika Renton, Washington
98056
United States
Shares Allocation #2 Number of Shares: 49
Director Baxter, Scott Renton, Washington
98056
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sirisomphone, Mekla Strathmore Park
Wellington
6022
New Zealand
Director Moody, Berrin Strathmore Park
Wellington
6022
New Zealand
Directors

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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