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Baxter Brenton Commercial Company Limited

Type: NZ Limited Company (Ltd)
9429041355626
NZBN
5418601
Company Number
Registered
Company Status
114714178
GST Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
Flat 402, 81 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Nov 2017

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.

Addresses

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

Contact info
64 21 02796696
23 Nov 2018 Phone
dr.donn.pjongluck@thebaxterbrenton.com
23 Nov 2018 Email
www.thebaxterbrenton.com
23 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Pjongluck, Donn Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laothumthut, Punnchalee Auckland Central
Auckland
1010
New Zealand
Directors

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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