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Bau Holdings Limited

Type: NZ Limited Company (Ltd)
9429042018377
NZBN
5822090
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
Burswood
Manukau 2013
New Zealand
Physical & registered & service address used since 20 Oct 2015

Bau Holdings Limited was incorporated on 20 Oct 2015 and issued an NZ business identifier of 9429042018377. The registered LTD company has been supervised by 2 directors: Ursula Ann Gilchrist - an active director whose contract began on 17 Sep 2018,
Brent Shane Gilchrist - an inactive director whose contract began on 20 Oct 2015 and was terminated on 19 Aug 2018.
As stated in our data (last updated on 01 Mar 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (type: physical, registered).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Gilchrist, Ursula Ann (a director) located at Warkworth, Warkworth postcode 0910,
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Gilchrist, Ursula Ann - located at Warkworth, Warkworth. Bau Holdings Limited has been classified as "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Gilchrist, Ursula Ann Warkworth
Warkworth
0910
New Zealand
Entity (NZ Limited Company) Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gilchrist, Ursula Ann Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Individual Gilchrist, Brent Shane Milford
Auckland
0620
New Zealand
Individual Vlasic, Ursula Ann Matakana
0985
New Zealand
Individual Vlasic, Ursula Ann Matakana
0985
New Zealand
Individual Vlasic, Ursula Ann Matakana
0985
New Zealand
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
East Tamaki
Auckland
2013
New Zealand
Individual Gilchrist, Julie Denise Orewa
0931
New Zealand
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
East Tamaki
Auckland
2013
New Zealand
Individual Gilchrist, Julie Denise Lower Shotover
Queenstown
9304
New Zealand
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Directors

Ursula Ann Gilchrist - Director

Appointment date: 17 Sep 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 25 Oct 2023

Address: Matakana, 0985 New Zealand

Address used since 21 Jul 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Sep 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Oct 2019


Brent Shane Gilchrist - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 19 Aug 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Oct 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Sep 2017

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