General information

Bald Hill Limited

Type: NZ Limited Company (Ltd)
9429036393046
New Zealand Business Number
1228671
Company Number
Registered
Company Status

Bald Hill Limited (issued an NZ business number of 9429036393046) was registered on 14 Aug 2002. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 35 Grey Street, 35 Grey Street had been their physical address, up to 29 Oct 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Brown, Carolyn Joan (an individual) located at Rd 1, Te Kauwhata postcode 3781. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Wilson, Alan Lambert (an individual) - located at Rd 1, Te Kauwhata,
Hart, Philip Robin (an individual) - located at Rd 1, Te Kauwhata. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 29 Oct 2012
Directors
Name and Address Role Period
Carolyn Joan Brown
Rd 1, Te Kauwhata, 3781
Address used since 02 Dec 2013
Director 14 Aug 2002 - current
Douglas Russell Brown
Rd 1, Te Kauwhata, 3781
Address used since 02 Dec 2013
Director 14 Aug 2002 - 23 Nov 2017
Addresses
Previous address Type Period
35 Grey Street, 35 Grey Street, 3110 Physical & registered 12 Jul 2012 - 29 Oct 2012
Hart & Associates, Chartered Accountants, 168 Main Street, Huntly, 3700 Registered & physical 30 Nov 2010 - 12 Jul 2012
Hart & Associates, Chartered Accountants, 168 Main Street, Huntly Registered & physical 14 Aug 2002 - 30 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Carolyn Joan
Individual
Rd 1
Te Kauwhata
3781
14 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Alan Lambert
Individual
Rd 1
Te Kauwhata
3781
29 Nov 2017 - current
Hart, Philip Robin
Individual
Rd 1
Te Kauwhata
3781
29 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Brown, Douglas Russell
Individual
Rd 1
Te Kauwhata
3781
14 Aug 2002 - 29 Nov 2017
Location
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