Baleen NZ Limited
Type: NZ Limited Company (Ltd)Baleen Nz Limited (issued an NZBN of 9429037688844) was registered on 15 Jan 1999. 4 addresses are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). Prior Blackburn Ltd, 298 Tristram Street, Hamilton had been their registered address, up until 17 Jan 2007. Baleen Nz Limited used other names, namely: Bio Holdings Limited from 15 Jan 1999 to 12 Sep 2017. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Booth, Kevin Ashley (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gibb, Rozanne Mary (an individual) - located at Whangamata, Whangamata. Moving on to the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Clarke, Kristine Lyn, located at Hamilton (an individual),
Booth, Kevin Ashley, located at Hamilton (an individual). Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Hamilton | Physical & registered & service | 17 Jan 2007 |
| 73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Francis Gibb
Whangamata, Whangamata, 3620
Address used since 21 Jun 2018
Hamilton, 3204
Address used since 20 Jun 2016 |
Director | 15 Jan 1999 - current |
|
Kevin Ashley Booth
Claudelands, Hamilton, 3214
Address used since 17 Jun 2010 |
Director | 03 Sep 2003 - current |
|
Rozanne Mary Gibb
Hamilton,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 03 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Registered & physical | 26 Jan 2006 - 17 Jan 2007 |
| C/-klein Accounting Services, Chartered Accountants, 27 Ravenscourt Place, Hamilton | Physical | 10 Jun 2005 - 26 Jan 2006 |
| Klein Accounting Services, Chartered Accountants, 27 Ravenscourt Place, Hamilton | Registered | 10 Jun 2005 - 26 Jan 2006 |
| C/- Klein Accounting Services, 66 Brookfield Street, Hamilton | Physical | 29 Jun 2001 - 10 Jun 2005 |
| 15 Newcastle Road, Hamilton | Registered | 29 Jun 2001 - 10 Jun 2005 |
| 15 Newcastle Road, Hamilton | Physical | 29 Jun 2001 - 29 Jun 2001 |
| 15 Newcastle Road, Hamilton | Registered | 12 Apr 2000 - 29 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Kevin Ashley Individual |
Hamilton |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Rozanne Mary Individual |
Whangamata Whangamata 3620 |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Kristine Lyn Individual |
Hamilton |
14 Jun 2004 - current |
|
Booth, Kevin Ashley Individual |
Hamilton |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Kristine Lyn Individual |
Hamilton |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Kevin Ashley Individual |
Hamilton |
14 Jun 2004 - current |
|
Gibb, Rozanne Mary Individual |
Whangamata Whangamata 3620 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Kerry Francis Individual |
Whangamata Whangamata 3620 |
14 Jun 2004 - 14 Jun 2004 |
|
Gibb, Kerry Francis Individual |
Whangamata Whangamata 3620 |
14 Jun 2004 - 14 Jun 2004 |
|
Gibb, Kerry Francis Individual |
Whangamata Whangamata 3620 |
14 Jun 2004 - 14 Jun 2004 |
|
Gibb, Kerry Francis Individual |
Hamilton |
14 Jun 2004 - 14 Jun 2004 |
 |
S I H Holdings Limited 67 Seddon Road |
|
Pressureball.com Limited 67 Seddon Road |
|
Amber & Tiger Limited 67 Seddon Road |
|
K1 Limited 67 Seddon Road |
|
Henry Manders Limited 67 Seddon Road |
|
Spectrum Painters Limited 67 Seddon Road |