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General information

Baise Investments Limited

Type: NZ Limited Company (Ltd)
9429036816545
New Zealand Business Number
1154145
Company Number
Registered
Company Status

Baise Investments Limited (NZBN 9429036816545) was incorporated on 31 Aug 2001. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 31 Aug 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Findlay, Gaylene Anne (an individual) located at Westown, New Plymouth postcode 4310,
Greenlees, Donna Louise (an individual) located at R D 1, New Plymouth postcode 4371. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Roebuck, Brent Anthony (an individual) - located at New Plymouth. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Roebuck, Jan Maree, located at New Plymouth (an individual). Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 31 Aug 2010
Last updated:
Directors
Name and Address Role Period
Brent Anthony Roebuck
New Plymouth, 4310
Address used since 23 May 2016
Director 31 Aug 2001 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 24 Nov 2009 - 31 Aug 2010
B.d.o Spicers, 10 Young Street, New Plymouth Registered & physical 17 Jan 2008 - 24 Nov 2009
C/- Landrigan Waite, 10 Young Street, New Plymouth Physical 03 Sep 2001 - 17 Jan 2008
C/- Landrigan Waite, 10 Young Street, New Plymouth Registered 31 Aug 2001 - 17 Jan 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Findlay, Gaylene Anne
Individual 		Westown
New Plymouth
4310 		21 Feb 2022 - current
Greenlees, Donna Louise
Individual 		R D 1
New Plymouth
4371 		17 Oct 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Roebuck, Brent Anthony
Individual 		New Plymouth
 31 Aug 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Roebuck, Jan Maree
Individual 		New Plymouth
 31 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		26 May 2011 - 17 Oct 2013
Landrigan, Kevin Dennis
Individual 		New Plymouth
New Plymouth
4310 		17 Oct 2013 - 21 Feb 2022
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		31 Aug 2001 - 26 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		31 Aug 2001 - 26 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity 		26 May 2011 - 17 Oct 2013
Location
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