Baltic Holdings Limited, a registered company, was registered on 29 Jun 2018. 9429046863560 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 1 director, named Andrius Mitalauskas - an active director whose contract began on 29 Jun 2018.
Last updated on 04 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, service).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 25 shares (25%). Lastly the next share allocation (50 shares 50%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Deng, Jiawei |
Mellons Bay Auckland 2014 New Zealand |
10 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hsueh, Yin Chiu |
Linkou District New Taipei City 24448 Taiwan |
19 Nov 2019 - |
| Individual | Chieh, Chin |
Linkou District New Taipei City 24448 Taiwan |
12 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Xie, Liyan |
St Heliers Auckland 1071 New Zealand |
29 Jun 2018 - |
| Director | Mitalauskas, Andrius |
St Heliers Auckland 1071 New Zealand |
29 Jun 2018 - |
Andrius Mitalauskas - Director
Appointment date: 29 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Mar 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Mar 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 29 Jun 2018
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