Shortcuts

Baxendale Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429042224198
NZBN
5902173
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Bdo House, Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 07 Mar 2016
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 20 Feb 2025

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 04 Jun 2025), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
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 Rd 1, Kumeu (an entity). Baxendale Joint Venture Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Green Desert Investments Limited
Shareholder NZBN: 9429035064909
Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Ego Investments Limited
Shareholder NZBN: 9429030119505
Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Patricks Bay Developments Limited
Shareholder NZBN: 9429039541505
Rd 1
Kumeu
0891
New Zealand
Directors

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

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

279 Mount Wellington Highway Limited
Level 2, Building 5, 60 Highbrook Drive

Crooks Road Limited
Level 2, 116 Harris Road

Laren Limited
Level 2, Building 5, 60 Highbrook Drive

Ranui Integrated Medical Centre Limited
Level 1, 320 Ti Rakau Drive

Trustee Service No. 56 Limited
Level 1, 60 Highbrook Drive

Youngswheel Investment Limited
Level 1, 86 Highbrook Drive,