Baffin Investments Limited
Type: NZ Limited Company (Ltd)Baffin Investments Limited (issued a New Zealand Business Number of 9429039445094) was registered on 25 May 1988. 4 addresses are currently in use by the company: 201 Beach Road, Whangamata, Whangamata, 3620 (type: physical, registered). 4 Radford Place, Hamilton had been their registered address, up to 14 Nov 2016. Baffin Investments Limited used more names, namely: Cross Country Rentals (G.b) Limited from 11 Feb 1998 to 11 Jan 2012, Saetoe Holdings Limited (25 May 1988 to 11 Feb 1998). 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100 per cent of shares), namely:
Kinderix Holdings Limited (an entity) located at Whangamata, Whangamata postcode 3620. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Beach Road, Whangamata, Whangamata, 3620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Nov 2016 |
| 201 Beach Road, Whangamata, Whangamata, 3620 | Physical & registered & service | 14 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Rix
Whangamata, Whangamata, 3620
Address used since 11 Apr 2016 |
Director | 21 Mar 1997 - current |
|
Gregor Carl Laugesen
Western Heights, Hamilton,
Address used since 09 Aug 1989 |
Director | 09 Aug 1989 - 21 Mar 1997 |
|
Geoffrey William Laugesen
Hamilton,
Address used since 09 Aug 1989 |
Director | 09 Aug 1989 - 21 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 4 Radford Place, Hamilton | Registered & physical | 11 Apr 2006 - 14 Nov 2016 |
| 158 Tirohanga Drive, Whangamata | Physical & registered | 19 Apr 2005 - 11 Apr 2006 |
| 403 Te Rapa Road, Hamilton | Registered | 17 Apr 2000 - 19 Apr 2005 |
| 5 Angelsea Street, Hamilton | Physical | 17 Feb 1997 - 19 Apr 2005 |
| 403 Te Rapa Road, Hamilton | Physical | 17 Feb 1997 - 17 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinderix Holdings Limited Shareholder NZBN: 9429040130507 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
25 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laugesen Holdings Limited Shareholder NZBN: 9429040144993 Company Number: 177005 Entity |
25 May 1988 - 15 Dec 2011 | |
|
Brasot Holdings Limited Shareholder NZBN: 9429039467133 Company Number: 388019 Entity |
25 May 1988 - 15 Dec 2011 | |
|
Laugesen Holdings Limited Shareholder NZBN: 9429040144993 Company Number: 177005 Entity |
25 May 1988 - 15 Dec 2011 | |
|
Brasot Holdings Limited Shareholder NZBN: 9429039467133 Company Number: 388019 Entity |
25 May 1988 - 15 Dec 2011 |
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Premier Providores NZ Limited 201 Beach Road |
|
Cube NZ Limited 201 Beach Road |
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Stoney Forest Limited 201 Beach Road |
|
Scobie Contractors Limited 201 Beach Road |
|
Kinderix Holdings Limited 201 Beach Road |
|
Whangamata Combined Sports Centre Incorporated 302 Barrowclough Road |