General information
Baden Gray Mortgages Limited
Type: NZ Limited Company (Ltd)9429036414260
New Zealand Business Number
1224941
Company Number
Registered
Company Status
Baden Gray Mortgages Limited (issued an NZ business number of 9429036414260) was launched on 10 Jul 2002. 2 addresses are in use by the company: Unit L1, 4 Antares Place, Rosedale, North Shore City, 0632 (type: physical, registered). 4 Antares Place, Rosedale, North Shore City had been their registered address, up to 19 Nov 2019. Baden Gray Mortgages Limited used other names, namely: Beach Road Investments Limited from 10 Jul 2002 to 14 Sep 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Gray, Baden Frederick (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit L1, 4 Antares Place, Rosedale, North Shore City, 0632 | Physical & registered & service | 19 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Baden Gray
Greenhithe, Auckland, 0632
Address used since 21 Nov 2013 |
Director | 14 Sep 2005 - current |
|
Joanne Gray
Greenhithe,
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 14 Sep 2005 |
|
Shirley Gail Muir
Thames,
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 14 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Antares Place, Rosedale, North Shore City, 0632 | Registered & physical | 08 Dec 2010 - 19 Nov 2019 |
| Unit 86b Kumeu Village, State Highway 16, Kumeu, Auckland West | Registered & physical | 19 Aug 2008 - 08 Dec 2010 |
| 17 Hall Street, Pukekohe | Physical & registered | 10 Jul 2002 - 19 Aug 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Baden Frederick Individual |
Greenhithe Auckland 0632 |
10 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Bruce Donald Individual |
Thames |
10 Jul 2002 - 14 Sep 2005 |
|
Gray, Joanne Individual |
Greenhithe |
10 Jul 2002 - 14 Sep 2005 |
|
Muir, Shirley Gail Individual |
Thames |
10 Jul 2002 - 14 Sep 2005 |
|
Gray, Joanne Maree Individual |
Greenhithe North Shore City 0632 |
14 Sep 2005 - 22 Feb 2011 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
14 Sep 2005 - 27 Jun 2010 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
26 Nov 2008 - 22 Feb 2011 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
26 Nov 2008 - 22 Feb 2011 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
14 Sep 2005 - 27 Jun 2010 |
Location
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