General information
Baxter Property Holdings Limited
Type: NZ Limited Company (Ltd)9429031439985
New Zealand Business Number
3044289
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Baxter Property Holdings Limited (NZBN 9429031439985) was launched on 29 Jul 2010. 4 addresses are currently in use by the company: Level 4, 100 Beaumont Street, Auckland, 1010 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hallam, Heather (an individual) located at Clive, Clive postcode 4102,
O'shea, Carl Darcy (a director) located at Herne Bay, Auckland postcode 1011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Baxter Property Holdings Limited. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Palmer Crescent, Mission Bay, Auckland, 1071 | Physical & registered & service | 29 Jul 2010 |
| Level 4, 100 Beaumont Street, Auckland, 1010 | Registered & service | 29 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 25 May 2023 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 25 May 2023 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallam, Heather Individual |
Clive Clive 4102 |
17 Aug 2023 - current |
|
O'shea, Carl Darcy Director |
Herne Bay Auckland 1011 |
17 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
29 Jul 2010 - 17 Aug 2023 |
Location
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