General information

Baldrick Investments Limited

Type: NZ Limited Company (Ltd)
9429036420766
New Zealand Business Number
1223790
Company Number
Registered
Company Status

Baldrick Investments Limited (New Zealand Business Number 9429036420766) was started on 17 Jul 2002. 1 address is currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their physical address, until 19 Dec 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Peter Kay (an individual) located at Fendalton, Christchurch. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Helen Kay (an individual) - located at Fendalton, Christchurch. Our information was updated on 12 Jan 2022.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 19 Dec 2013
Directors
Name and Address Role Period
Helen Agnes Kay
Ilam, Christchurch, 8041
Address used since 22 Oct 2015
Wigram, Christchurch, 8042
Address used since 26 Oct 2017
Director 17 Jul 2002 - current
Peter Johathan Kay
Ilam, Christchurch, 8041
Address used since 22 Oct 2015
Wigram, Christchurch, 8042
Address used since 26 Oct 2017
Director 17 Jul 2002 - current
Addresses
Previous address Type Period
Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 06 Nov 2012 - 19 Dec 2013
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Registered & physical 14 Jun 2011 - 06 Nov 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 26 May 2006 - 14 Jun 2011
C.o Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical 18 Jul 2002 - 26 May 2006
C.o Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 17 Jul 2002 - 26 May 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Peter Jonathan Kay
Individual
Fendalton
Christchurch
17 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helen Agnes Kay
Individual
Fendalton
Christchurch
17 Jul 2002 - current
Location