Baxendale Joint Venture Limited was launched on 07 Mar 2016 and issued a New Zealand Business Number of 9429042224198. This registered LTD company has been managed by 6 directors: Daniel Nakhle - an active director whose contract started on 07 Mar 2016,
Daniel Elias Nakhle - an active director whose contract started on 07 Mar 2016,
Wing Hung Ko - an active director whose contract started on 11 Feb 2020,
Henriette Michele Nakhle - an active director whose contract started on 24 Mar 2022,
Elias Youssef Nakhle - an inactive director whose contract started on 11 Feb 2020 and was terminated on 24 Mar 2022.
According to BizDb's data (updated on 19 Mar 2024), the company uses 1 address: Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Green Desert Investments Limited (an entity) located at Rd 2, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ego Investments Limited - located at Rd 2, Papakura.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Patricks Bay Developments Limited, located at Panmure, Auckland (an entity). Baxendale Joint Venture Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Green Desert Investments Limited Shareholder NZBN: 9429035064909 |
Rd 2 Papakura 2582 New Zealand |
07 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Ego Investments Limited Shareholder NZBN: 9429030119505 |
Rd 2 Papakura 2582 New Zealand |
07 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Patricks Bay Developments Limited Shareholder NZBN: 9429039541505 |
Panmure Auckland 1072 New Zealand |
07 Mar 2016 - |
Daniel Nakhle - Director
Appointment date: 07 Mar 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Nov 2017
Daniel Elias Nakhle - Director
Appointment date: 07 Mar 2016
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 07 Mar 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Nov 2017
Wing Hung Ko - Director
Appointment date: 11 Feb 2020
Address: Bright View Court, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 11 Feb 2020
Henriette Michele Nakhle - Director
Appointment date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 Mar 2022
Elias Youssef Nakhle - Director (Inactive)
Appointment date: 11 Feb 2020
Termination date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 11 Feb 2020
Noel Justin Allen - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 10 Oct 2019
Address: Riverhead, Kumeu, 0892 New Zealand
Address used since 07 Mar 2016
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