General information

Baltic Ventures Limited

Type: NZ Limited Company (Ltd)
9429030437425
New Zealand Business Number
4118798
Company Number
Removed
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Baltic Ventures Limited (issued an NZ business number of 9429030437425) was launched on 16 Nov 2012. 1 address is currently in use by the company: Suite 2, 44 Silverdale Street, Silverdale, 0932 (type: physical, registered). Suite 2, 44 Silverdale Road, Silverdale, Auckland had been their physical address, up until 07 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Katharina Kahsche (a director) located at Paekakariki, Paekakariki postcode 5034. "M696245 Management consultancy service" (ANZSIC M696245) is the category the ABS issued Baltic Ventures Limited. The Businesscheck information was last updated on 23 Sep 2020.

Current address Type Used since
Suite 2, 44 Silverdale Street, Silverdale, 0932 Physical & registered 07 Aug 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Katharina Kahsche
Paekakariki, Paekakariki, 5034
Address used since 11 Sep 2017
Crofton Downs, Wellington, 6035
Address used since 13 Mar 2017
Director 25 Nov 2013 - current
Anthony David Thornton
Parnell, Auckland, 1052
Address used since 16 Nov 2012
Director 16 Nov 2012 - 26 Nov 2013
Addresses
Previous address Type Period
Suite 2, 44 Silverdale Road, Silverdale, Auckland, 0932 Physical & registered 30 Jul 2014 - 07 Aug 2014
8 Hibiscus Coast Highway, Silverdale, Auckland, 0992 Registered & physical 16 Nov 2012 - 30 Jul 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Katharina Kahsche
Director
Paekakariki
Paekakariki
5034
12 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Baltic Ventures Limited
Shareholder NZBN: 9429030437425
Company Number: 4118798
Entity
12 Feb 2014 - 12 Feb 2014
Baltic Ventures Limited
Shareholder NZBN: 9429030437425
Company Number: 4118798
Entity
12 Feb 2014 - 12 Feb 2014
Anthony David Thornton
Individual
Parnell
Auckland
1052
16 Nov 2012 - 03 Dec 2013
Anthony David Thornton
Director
Parnell
Auckland
1052
16 Nov 2012 - 03 Dec 2013
Katharina Kahsche
Individual
Eden Terrace
Auckland
1021
03 Dec 2013 - 12 Feb 2014
Location
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