General information

Baikal Investments Limited

Type: NZ Limited Company (Ltd)
9429035223832
New Zealand Business Number
1547240
Company Number
Registered
Company Status

Baikal Investments Limited (issued an NZ business number of 9429035223832) was started on 18 Aug 2004. 4 addresses are in use by the company: 52B View Road, Mount Eden, Auckland, 1024 (type: physical, registered). 14B Crossfield Rd, Glendowie, Auckland 1071, New Zealand had been their registered address, until 19 Sep 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kalinin, Evgeny (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kalinina, Natalia (an individual) - located at Mt Eden, Auckland. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
52b View Rd, Mt Eden, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 14 Sep 2008
52b View Road, Mount Eden, Auckland, 1024 Physical & registered & service 19 Sep 2008
Directors
Name and Address Role Period
Evgeny Kalinin
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009
Director 18 Aug 2004 - current
Addresses
Previous address Type Period
14b Crossfield Rd, Glendowie, Auckland 1071, New Zealand Registered 15 Jun 2007 - 19 Sep 2008
14b Crossfield Rd, Glendowie, Auckland 1071 Physical 15 Jun 2007 - 19 Sep 2008
1/22 Dorchester Street, Meadowbank, Auckland 1005 Registered & physical 10 Dec 2005 - 15 Jun 2007
81 Remuera Road, Newmarket, Auckland Physical & registered 18 Aug 2004 - 10 Dec 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kalinin, Evgeny
Individual
Mt Eden
Auckland
18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kalinina, Natalia
Individual
Mt Eden
Auckland
18 Aug 2004 - current
Location
Companies nearby