General information
Baldrickcox Company Limited
Type: NZ Limited Company (Ltd)9429032332209
New Zealand Business Number
2223633
Company Number
Registered
Company Status
Baldrickcox Company Limited (issued a business number of 9429032332209) was registered on 14 Apr 2009. 1 address is in use by the company: Suite 6A, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their physical address, up to 17 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Michael Whittaker (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 12 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Whittaker
Parnell, Auckland, 1052
Address used since 22 Mar 2017 |
Director | 14 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered | 17 Jun 2013 - 17 Apr 2020 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 20 Apr 2011 - 17 Jun 2013 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 13 Nov 2009 - 20 Apr 2011 |
| C/-sandran Balan & Associates, Unit 17, St Lukes Business Park, 49 Sainsbury, Rd, Mt Albert Auckland 1025 | Physical & registered | 14 Apr 2009 - 13 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael David Whittaker Individual |
Parnell Auckland 1052 |
14 Apr 2009 - current |
Location
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