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General information

Bald Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429034411971
New Zealand Business Number
1735160
Company Number
Registered
Company Status

Bald Hill Investments Limited (issued an NZBN of 9429034411971) was incorporated on 01 Dec 2005. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 26 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Catto, Warwick David (an individual) located at R D 4, Tauranga postcode 3174. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Fahey, Juanita Anne (an individual) - located at R D 4, Tauranga. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 26 Oct 2012
Last updated:
Directors
Name and Address Role Period
Warwick David Catto
R D 4, Tauranga, 3174
Address used since 25 Oct 2018
R D 2, Tauranga, 3172
Address used since 14 Oct 2010
Director 01 Dec 2005 - current
Juanita Anne Fahey
R D 4, Tauranga, 3174
Address used since 25 Oct 2018
R D 2, Tauranga, 3172
Address used since 14 Oct 2010
Director 01 Dec 2005 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 01 Dec 2005 - 26 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Catto, Warwick David
Individual 		R D 4
Tauranga
3174 		01 Dec 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fahey, Juanita Anne
Individual 		R D 4
Tauranga
3174 		01 Dec 2005 - current
Location
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