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Baldrock Investments Limited

Type: NZ Limited Company (Ltd)
9429041322826
NZBN
5387642
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Feb 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Wade, Serina Wellsford
Auckland
0900
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Wade, Ben Wellsford
Auckland
0900
New Zealand
Directors

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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