General information
Elliott, Baxter Consulting Limited
Type: NZ Limited Company (Ltd)9429037818814
New Zealand Business Number
913622
Company Number
Registered
Company Status
Elliott, Baxter Consulting Limited (issued an NZBN of 9429037818814) was started on 25 Jun 1998. 4 addresses are in use by the company: 26 Boulder Bay Drive, Coromandel, 3583 (type: registered, service). 22 Toscana Drive, Karaka, Papakura had been their physical address, up until 25 Nov 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 96 shares (96% of shares), namely:
B F T Trustees Limited (an entity) located at Coromandel postcode 3583. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 269 Kaipara Road, Rd 2, Papakura, 2582 | Registered & physical & service | 25 Nov 2011 |
| 26 Boulder Bay Drive, Coromandel, 3583 | Registered & service | 07 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bridget June Baxter
Coromandel, 3583
Address used since 27 Feb 2023
Rd 2, Papakura, 2582
Address used since 17 Nov 2011 |
Director | 25 Jun 1998 - current |
|
Paul Valentine Mark Eliott
Oratia, Auckland, 0604
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 06 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Toscana Drive, Karaka, Papakura, 2113 | Physical & registered | 15 Oct 2010 - 25 Nov 2011 |
| 210 Carter Road, Oratia, Auckland | Registered | 13 Apr 2000 - 15 Oct 2010 |
| 210 Carter Road, Oratia, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 210 Carter Road, Oratia, Auckland | Physical | 25 Jun 1998 - 15 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
B F T Trustees Limited Shareholder NZBN: 9429031473088 Entity (NZ Limited Company) |
Coromandel 3583 |
07 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Bridget Individual |
Coromandel 3583 |
25 Jun 1998 - 07 Oct 2010 |
|
Eliott, Paul Valentine Mark Individual |
Oratia Auckland |
25 Jun 1998 - 07 Oct 2010 |
|
Baxter, Bridget Individual |
Coromandel 3583 |
25 Jun 1998 - 07 Oct 2010 |
|
Baxter, Bridget Individual |
Oratia Auckland |
25 Jun 1998 - 07 Oct 2010 |
|
Elliott, Paul Individual |
Oratia Auckland |
25 Jun 1998 - 07 Oct 2010 |
|
Elliott, Paul Individual |
Oratia Auckland |
25 Jun 1998 - 07 Oct 2010 |
|
Baxter, Bridget Individual |
Oratia Auckland |
25 Jun 1998 - 07 Oct 2010 |
|
Baxter, Bridget June Individual |
Oratia Auckland |
25 Jun 1998 - 07 Oct 2010 |
Location
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Smh Trustee Limited 269 Kaipara Road |
|
Homegrown Hospitality Limited 269 Kaipara Road |
|
B F T Trustees Limited 269 Kaipara Road |
|
Deja Vu Limited 269 Kaipara Road |
|
Jaycke Holdings Limited 269 Kaipara Road |
|
Tjyc Holdings Limited 269 Kaipara Road |