General information

Baruchel Developments Limited

Type: NZ Limited Company (Ltd)
9429038281433
New Zealand Business Number
816604
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Baruchel Developments Limited (issued a New Zealand Business Number of 9429038281433) was registered on 08 Jul 1996. 7 addresess are in use by the company: 34 Awatere Avenue, Beerescourt, Hamilton, 3200 (type: registered, physical). 1150 Victoria Street, Hamilton had been their registered address, up until 14 Apr 2022. Baruchel Developments Limited used more aliases, namely: Adze Head Architecture Limited from 08 Jul 1996 to 14 Jun 2002. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 13 shares (13 per cent of shares), namely:
Mitchell, John Stanley (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 13 per cent of all shares (exactly 13 shares); it includes
Mitchell, Peter Thomson (an individual) - located at 34 Awatere Avenue, Beerecourt, Hamilton. The third group of shareholders, share allocation (14 shares, 14%) belongs to 1 entity, namely:
Condon, Susan Margaret, located at 34 Awatere Avenue, Hamilton (an individual). "Commercial property body corporates" (ANZSIC L671220) is the category the ABS issued Baruchel Developments Limited. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
34 Awatere Avenue, Beerescourt, Hamilton, 3200 Office & postal & delivery & other (Address For Share Register) & shareregister 06 Apr 2022
34 Awatere Avenue, Beerescourt, Hamilton, 3200 Registered & physical & service 14 Apr 2022
Contact info
64 7 8383119
Phone (Phone)
64 7 8393251
Phone (Phone)
mtmgeo1@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
mtm@geocon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mtm@geocon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Thomson Mitchell
Beerescourt, Hamilton, 3200
Address used since 06 Apr 2016
Director 08 Jul 1996 - current
Addresses
Principal place of activity
1150 Victoria Street , Whitiora , Hamilton , 3200
Previous address Type Period
1150 Victoria Street, Hamilton Registered & physical 31 May 2005 - 14 Apr 2022
Unit 1, 1202 Victoria Street, Hamilton Registered 11 Apr 2000 - 31 May 2005
Unit 1, 1202 Victoria Street, Hamilton Physical 08 Jul 1996 - 31 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Mitchell, John Stanley
Individual
Petone
Lower Hutt
5012
30 Nov 2013 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Mitchell, Peter Thomson
Individual
34 Awatere Avenue, Beerecourt
Hamilton
3200
30 Nov 2013 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Condon, Susan Margaret
Individual
34 Awatere Avenue
Hamilton
3240
30 Nov 2013 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Mitchell, Mark Thomson
Individual
Beerescourt
Hamilton
3200
08 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Barbara
Individual
Beerescourt
Hamilton
3200
30 Sep 2005 - 30 Nov 2013
Location
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