Baldrock Investments Limited was launched on 14 Jul 2014 and issued a business number of 9429041322826. The registered LTD company has been supervised by 2 directors: Serina Wade - an active director whose contract started on 14 Jul 2014,
Ben Wade - an active director whose contract started on 14 Jul 2014.
According to BizDb's information (last updated on 07 Mar 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Until 23 Feb 2017, Baldrock Investments Limited had been using Level 1, 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Wade, Serina (a director) located at Wellsford, Auckland postcode 0900.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Wade, Ben - located at Wellsford, Auckland. Baldrock Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 26 Feb 2016 to 23 Feb 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 14 Jul 2014 to 26 Feb 2016
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 14 Jul 2014 to 23 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Wade, Serina |
Wellsford Auckland 0900 New Zealand |
14 Jul 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Wade, Ben |
Wellsford Auckland 0900 New Zealand |
14 Jul 2014 - |
Serina Wade - Director
Appointment date: 14 Jul 2014
Address: Wellsford, Auckland, 0900 New Zealand
Address used since 21 Feb 2023
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 14 Jul 2014
Ben Wade - Director
Appointment date: 14 Jul 2014
Address: Wellsford, Auckland, 0900 New Zealand
Address used since 21 Feb 2023
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 14 Jul 2014
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