Baz & Caz Limited was incorporated on 03 Nov 2016 and issued a number of 9429043394760. The registered LTD company has been managed by 2 directors: Barry Kelvin Flint - an active director whose contract started on 03 Nov 2016,
Carolle Marion Nelson - an active director whose contract started on 03 Nov 2016.
According to our database (last updated on 03 Mar 2024), the company filed 1 address: 156 Front Miranda Road Rd6 Thames, Kensington, Whangarei, 3576 (types include: registered, postal).
Up until 13 Sep 2022, Baz & Caz Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 491 shares are held by 2 entities, namely:
Flint Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Nelson, Carolle Marion (a director) located at Whakatiwai, Pokeno postcode 2473.
Another group consists of 3 shareholders, holds 49.1 per cent shares (exactly 491 shares) and includes
Flint, Gavin Barry - located at Rd 1, Ngatea,
Flint Trusts Limited - located at Newmarket, Auckland,
Flint, Barry Kelvin - located at Rd3, Pokeno.
The 3rd share allocation (9 shares, 0.9%) belongs to 1 entity, namely:
Flint, Barry Kelvin, located at Rd3, Pokeno (a director). Baz & Caz Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
142 Pukekereru Lane Whakatiwai Rd 3, Pokeno, 2473 New Zealand
Previous address
Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered address used from 03 Nov 2016 to 13 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 491 | |||
Entity (NZ Limited Company) | Flint Trusts Limited Shareholder NZBN: 9429030505971 |
Newmarket Auckland 1023 New Zealand |
03 Nov 2016 - |
Director | Nelson, Carolle Marion |
Whakatiwai Pokeno 2473 New Zealand |
03 Nov 2016 - |
Shares Allocation #2 Number of Shares: 491 | |||
Individual | Flint, Gavin Barry |
Rd 1 Ngatea 3597 New Zealand |
03 Nov 2016 - |
Entity (NZ Limited Company) | Flint Trusts Limited Shareholder NZBN: 9429030505971 |
Newmarket Auckland 1023 New Zealand |
03 Nov 2016 - |
Director | Flint, Barry Kelvin |
Rd3 Pokeno 2473 New Zealand |
03 Nov 2016 - |
Shares Allocation #3 Number of Shares: 9 | |||
Director | Flint, Barry Kelvin |
Rd3 Pokeno 2473 New Zealand |
03 Nov 2016 - |
Shares Allocation #4 Number of Shares: 9 | |||
Director | Nelson, Carolle Marion |
Whakatiwai Pokeno 2473 New Zealand |
03 Nov 2016 - |
Barry Kelvin Flint - Director
Appointment date: 03 Nov 2016
Address: Rd3, Pokeno, 2473 New Zealand
Address used since 05 Sep 2022
Address: Rd 6, Thames, 3576 New Zealand
Address used since 03 Nov 2016
Carolle Marion Nelson - Director
Appointment date: 03 Nov 2016
Address: Whakatiwai, Pokeno, 2473 New Zealand
Address used since 05 Sep 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Nov 2016
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