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Baz & Caz Limited

Type: NZ Limited Company (Ltd)
9429043394760
NZBN
6140867
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service address used since 03 Nov 2016
142 Pukekereru Lane Whakatiwai Rd 3
Pokeno 2473
New Zealand
Postal & office & delivery address used since 05 Sep 2022
156 Front Miranda Road Rd6 Thames
Kensington
Whangarei 3576
New Zealand
Registered address used since 13 Sep 2022

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).

Addresses

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

Contact info
64 21 2422118
Phone
carolle.n@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
carolle.n@xtra.co.nz
23 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 491
Entity (NZ Limited Company) Flint Trusts Limited
Shareholder NZBN: 9429030505971
Newmarket
Auckland
1023
New Zealand
Director Nelson, Carolle Marion Whakatiwai
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 491
Individual Flint, Gavin Barry Rd 1
Ngatea
3597
New Zealand
Entity (NZ Limited Company) Flint Trusts Limited
Shareholder NZBN: 9429030505971
Newmarket
Auckland
1023
New Zealand
Director Flint, Barry Kelvin Rd3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 9
Director Flint, Barry Kelvin Rd3
Pokeno
2473
New Zealand
Shares Allocation #4 Number of Shares: 9
Director Nelson, Carolle Marion Whakatiwai
Pokeno
2473
New Zealand
Directors

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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