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Baa Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429041268278
NZBN
5280942
Company Number
Registered
Company Status
114367567
GST Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Unit 19, 30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 23 Feb 2021

Baa Land Holdings Limited was started on 20 Jun 2014 and issued an NZ business identifier of 9429041268278. This registered LTD company has been run by 2 directors: Wayne Paul Boocock - an active director whose contract started on 20 Jun 2014,
John Craig Boocock - an active director whose contract started on 20 Jun 2014.
As stated in our data (updated on 26 Feb 2024), this company filed 1 address: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical).
Until 23 Feb 2021, Baa Land Holdings Limited had been using Unit 10, 30 Foundry Road, Silverdale, Silverdale as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boocock, John Craig (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boocock, Wayne Paul - located at Red Beach, Red Beach. Baa Land Holdings Limited has been classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous addresses

Address: Unit 10, 30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 13 Feb 2020 to 23 Feb 2021

Address: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 16 Feb 2018 to 13 Feb 2020

Address: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Registered address used from 13 Feb 2015 to 16 Feb 2018

Address: 15 Newman Road, Rd 3, Silverdale, 0993 New Zealand

Physical address used from 20 Jun 2014 to 16 Feb 2018

Address: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Registered address used from 20 Jun 2014 to 13 Feb 2015

Contact info
64 9 4268916
13 Feb 2019 Phone
louise@samltd.co.nz
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Directors

Wayne Paul Boocock - Director

Appointment date: 20 Jun 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Jun 2014


John Craig Boocock - Director

Appointment date: 20 Jun 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 20 Jun 2014

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