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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Gilchrist, Ursula Ann |
Warkworth Warkworth 0910 New Zealand |
11 Oct 2022 - |
Entity (NZ Limited Company) | Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 |
Rosedale Auckland 0632 New Zealand |
12 Nov 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gilchrist, Ursula Ann |
Warkworth Warkworth 0910 New Zealand |
11 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
20 Jun 2018 - 12 Nov 2019 | |
Individual | Gilchrist, Brent Shane |
Milford Auckland 0620 New Zealand |
20 Oct 2015 - 12 Nov 2019 |
Individual | Vlasic, Ursula Ann |
Matakana 0985 New Zealand |
20 Jun 2018 - 11 Oct 2022 |
Individual | Vlasic, Ursula Ann |
Matakana 0985 New Zealand |
20 Jun 2018 - 11 Oct 2022 |
Individual | Vlasic, Ursula Ann |
Matakana 0985 New Zealand |
20 Jun 2018 - 11 Oct 2022 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
East Tamaki Auckland 2013 New Zealand |
20 Jun 2018 - 12 Nov 2019 |
Individual | Gilchrist, Julie Denise |
Orewa 0931 New Zealand |
20 Oct 2015 - 19 Feb 2016 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
East Tamaki Auckland 2013 New Zealand |
20 Jun 2018 - 12 Nov 2019 |
Individual | Gilchrist, Julie Denise |
Lower Shotover Queenstown 9304 New Zealand |
20 Jun 2018 - 18 Sep 2018 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
20 Oct 2015 - 19 Feb 2016 | |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
20 Oct 2015 - 19 Feb 2016 |
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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