Baxter Brenton Commercial Company Limited, a registered company, was registered on 07 Aug 2014. 9429041355626 is the NZBN it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company is categorised. This company has been supervised by 2 directors: Donn Pjongluck - an active director whose contract started on 07 Aug 2014,
Punnchalee Laothumthut - an inactive director whose contract started on 07 Aug 2014 and was terminated on 14 Jun 2023.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Flat 402, 81 Halsey Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Baxter Brenton Commercial Company Limited had been using Studio 14 Level 3 187 Queen Street, Auckland Central, Auckland as their physical address until 01 Nov 2017.
One entity owns all company shares (exactly 100 shares) - Pjongluck, Donn - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Studio 14 Level 3 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Sep 2016 to 01 Nov 2017
Address: Studio 14 Level 3 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Sep 2016 to 01 Nov 2017
Address: 12 Toscana Drive, Karaka, Papakura, 2113 New Zealand
Physical address used from 07 Dec 2015 to 19 Sep 2016
Address: 12 Toscana Drive, Karaka, Papakura, 2113 New Zealand
Registered address used from 07 Dec 2015 to 16 Sep 2016
Address: 19f Claremont Way, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 07 Aug 2014 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Pjongluck, Donn |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laothumthut, Punnchalee |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2014 - 14 Jun 2023 |
Donn Pjongluck - Director
Appointment date: 07 Aug 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Oct 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Feb 2017
Punnchalee Laothumthut - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 14 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Oct 2017
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