General information

Baguley Investments Limited

Type: NZ Limited Company (Ltd)
9429034762585
New Zealand Business Number
1635322
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Baguley Investments Limited (issued an NZ business identifier of 9429034762585) was started on 13 May 2005. 8 addresess are currently in use by the company: Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 (type: physical, registered). Unit 6, 34 Maunganui Road, Mount Maunganui, Tauranga had been their registered address, until 14 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Baguley, Nicola Susan (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baguley, Paul Graeme (an individual) - located at Whakatane, Bay Of Plenty. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Baguley Investments Limited. Our database was last updated on 30 Mar 2024.

Current address Type Used since
162a Pohutukawa Avenue, Ohope Other (Address For Share Register) 13 Jan 2010
Unit 6, 34 Maunganui Road, Mt Maunganui, Tauranga, 3116 Other (Address For Share Register) 03 Sep 2017
Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 Shareregister & other (Address For Share Register) & other (Address for Records) & records 05 Feb 2019
Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 Physical & registered & service 14 Feb 2019
Contact info
64 27 5125588
Phone (Phone)
paul.nikki@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Susan Baguley
Tauranga, Bay Of Plenty, 3110
Address used since 04 Feb 2019
Mount Maunganui, Bay Of Plenty, 3116
Address used since 03 Sep 2017
Ohope, Bay Of Plenty, 3121
Address used since 01 Feb 2016
Director 13 May 2005 - current
Paul Graeme Baguley
Whakatane, Bay Of Plenty, 3121
Address used since 18 Feb 2020
Ohope, Bay Of Plenty, 3121
Address used since 01 Feb 2016
Director 13 May 2005 - current
Addresses
Other active addresses
Type Used since
Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 Physical & registered & service 14 Feb 2019
Principal place of activity
Unit 10, 22 Cliff Road , Tauranga , Tauranga , 3110
Previous address Type Period
Unit 6, 34 Maunganui Road, Mount Maunganui, Tauranga, 3116 Registered & physical 11 Sep 2017 - 14 Feb 2019
162a Pohutukawa Avenue, Ohope, 3121 Physical & registered 20 Jan 2010 - 11 Sep 2017
Focus Chartered Accountants Ltd, Cnr Pyne Mcalister Streets, Whakatane Registered & physical 13 May 2005 - 20 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baguley, Nicola Susan
Individual
Tauranga
Tauranga
3110
13 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baguley, Paul Graeme
Individual
Whakatane
Bay Of Plenty
3121
13 May 2005 - current
Location
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