General information

B A Origin Limited

Type: NZ Limited Company (Ltd)
9429030470286
New Zealand Business Number
4065041
Company Number
Registered
Company Status
B091910 - Aggregate Quarrying
Industry classification codes with description

B A Origin Limited (issued an NZBN of 9429030470286) was incorporated on 23 Oct 2012. 1 address is in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Rathbone Street, Whangarei had been their registered address, up to 26 Oct 2016. B A Origin Limited used other aliases, namely: Brown Aggregates Limited from 19 Oct 2012 to 19 Jun 2013. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (1% of shares), namely:
Penelope Brown (an individual) located at Rd 2, Whangarei postcode 0172. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Christopher Brown (a director) - located at Rd 2, Whangarei. Moving on to the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Ean Brown, located at Rd 2, Whangarei (a director). "Aggregate quarrying" (ANZSIC B091910) is the classification the ABS issued to B A Origin Limited. Our information was updated on 27 May 2019.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 26 Oct 2016
Directors
Name and Address Role Period
Ean Innes Brown
Rd 2, Whangarei, 0172
Address used since 23 Oct 2012
Director 23 Oct 2012 - current
Christopher James Brown
Rd 2, Whangarei, 0172
Address used since 23 Oct 2012
Director 23 Oct 2012 - current
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 18 Mar 2013
Director 18 Mar 2013 - 22 Jun 2015
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 24 Jan 2013
Director 24 Jan 2013 - 15 Feb 2013
Addresses
Previous address Type Period
Rathbone Street, Whangarei, 0110 Registered & physical 23 Oct 2012 - 26 Oct 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Penelope Lynne Brown
Individual
Rd 2
Whangarei
0172
23 Oct 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Christopher James Brown
Director
Rd 2
Whangarei
0172
23 Oct 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ean Innes Brown
Director
Rd 2
Whangarei
0172
23 Oct 2012 - current
Shares Allocation #4 Number of Shares: 9700
Shareholder Name Address Period
Blue Chip Quarry Operational Limited
Shareholder NZBN: 9429033105666
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
23 Oct 2012 - current
Location
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