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Baxter Bars Limited

Type: NZ Limited Company (Ltd)
9429042018841
NZBN
5828508
Company Number
Registered
Company Status
117952940
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
121 Main Highway
Ellerslie
Auckland 1051
New Zealand
Postal & delivery address used since 17 Sep 2019
Flat 2, 109 Aranui Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 12 Aug 2022
Unit G07, 4 Torino Street
Point England
Auckland 1072
New Zealand
Registered & service address used since 13 Sep 2023

Baxter Bars Limited, a registered company, was started on 12 Oct 2015. 9429042018841 is the NZ business identifier it was issued. "Bar - licensed" (ANZSIC H452010) is how the company is classified. This company has been run by 2 directors: Ross Seamus Walsh - an active director whose contract started on 12 Oct 2015,
Brendan Michael Mcmahon - an active director whose contract started on 04 Oct 2016.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Unit G07, 4 Torino Street, Point England, Auckland, 1072 (types include: registered, service).
Baxter Bars Limited had been using Flat 1, 131 Penrose Road, Mount Wellington, Auckland as their physical address up to 12 Aug 2022.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 83 shares (55.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 67 shares (44.67%).

Addresses

Previous addresses

Address #1: Flat 1, 131 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 20 Aug 2018 to 12 Aug 2022

Address #2: Shop 15a, 66 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 02 Oct 2017 to 20 Aug 2018

Address #3: Shop 4, 435 New North Road,, Kingsland, Auckland, 1024 New Zealand

Registered & physical address used from 09 Sep 2016 to 02 Oct 2017

Address #4: 80a Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 12 Oct 2015 to 09 Sep 2016

Contact info
64 9 5252522
31 Jan 2019 Phone
info@charliebaxters.co.nz
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@charliebaxters.co.nz
31 Jan 2019 Email
www.charliebaxters.co.nz
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83
Director Walsh, Ross Seamus Point England
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Mcmahon, Brendan Michael Auckland Central
Auckland
1010
New Zealand
Directors

Ross Seamus Walsh - Director

Appointment date: 12 Oct 2015

Address: Point England, Auckland, 1072 New Zealand

Address used since 05 Sep 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Aug 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 12 Aug 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2016


Brendan Michael Mcmahon - Director

Appointment date: 04 Oct 2016

Address: Haruru, Haruru, 0204 New Zealand

Address used since 04 Aug 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Oct 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 May 2019

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