Baima Limited was registered on 29 Feb 2016 and issued an NZBN of 9429042204602. The removed LTD company has been run by 1 director, named Matthew Hamish Ogilvie Whyte - an active director whose contract began on 29 Feb 2016.
As stated in BizDb's information (last updated on 28 Aug 2023), this company uses 1 address: 130 Iona Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Until 12 Mar 2020, Baima Limited had been using Suite 501 Achilles House, 8 Commerce Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whyte, Matthew Hamish Ogilvie (a director) located at Havelock North, Havelock North postcode 4130. Baima Limited is categorised as "Tour arranging and assembling" (business classification N722035).
Principal place of activity
Suite 502 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 501 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jan 2018 to 12 Mar 2020
Address #2: Suite 502 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Dec 2017 to 05 Jan 2018
Address #3: 49 Mcdonnell Road, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 13 Mar 2017 to 21 Dec 2017
Address #4: 130 Iona Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 29 Feb 2016 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Whyte, Matthew Hamish Ogilvie |
Havelock North Havelock North 4130 New Zealand |
29 Feb 2016 - |
Matthew Hamish Ogilvie Whyte - Director
Appointment date: 29 Feb 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2018
Jialin & Yang Limited
51 Customs Street
Claude Hair Products Limited
8 Commerce Street
Black Software Limited
Loft 401, 8 Commerce Street
Latch Limited
Level 5 Achilles House
B Kazmierow Trustee Limited
Achilles House, Level 1
Achilles Fibre Services Limited
Suite 102, 8 Commerce St
Denbarnz Limited
Shop 124, Queens Arcade, 34 Queen Street
New Dynamic Group Limited
Ground Floor, 87-93 Queen Street
Nz Anran Coach Limited
18 Shortland Street
Travelmore International Tour Limited
Level3,18 Shortland Street
Welcome New Zealand Limited
Level 31, The Vero Centre
Youyou Limited
18 Shortland Street