General information
B J & L M Baldock Limited
Type: NZ Limited Company (Ltd)9429036507764
New Zealand Business Number
1208450
Company Number
Registered
Company Status
B J & L M Baldock Limited (issued a business number of 9429036507764) was started on 02 May 2002. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 17 Oct 2019. B J & L M Baldock Limited used more names, namely: Bmlb Holdings Limited from 02 May 2002 to 21 Dec 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Baldock, Laureen May (an individual) located at Rd 22, Stratford postcode 4392. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 17 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laureen May Baldock
Rd 22, Stratford, 4392
Address used since 14 Oct 2009 |
Director | 02 May 2002 - current |
|
Barry James Baldock
Rd 22, Stratford, 4392
Address used since 14 Oct 2009 |
Director | 02 May 2002 - 02 Sep 2022 |
|
Beverley Margaret Anne Imbs
New Plymouth,
Address used since 02 May 2002 |
Director | 02 May 2002 - 30 Jan 2004 |
|
Malcolm Charles Mcdonald Imbs
New Plymouth,
Address used since 02 May 2002 |
Director | 02 May 2002 - 30 Jan 2004 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 02 May 2002 |
Director | 02 May 2002 - 04 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 21 Nov 2008 - 17 Oct 2019 |
| C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Physical & registered | 02 May 2002 - 21 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldock, Laureen May Individual |
Rd 22 Stratford 4392 |
21 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldock, Barry James Individual |
Rd 22 Stratford 4392 |
21 Nov 2003 - 30 Aug 2023 |
|
Imbs, Beverley Margaret Anne Individual |
New Plymouth |
21 Nov 2003 - 27 Jun 2010 |
|
Imbs, Malcolm Charles Mcdonald Individual |
New Plymouth |
21 Nov 2003 - 21 Nov 2003 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
21 Nov 2003 - 21 Nov 2003 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
21 Nov 2003 - 21 Nov 2003 |
Location
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Bbf Limited Level 3, 109-113 Powderham Street |
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Pjm Welding Limited Law West Law Office |
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Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |