General information
Baldwin Boyle Group (singapore) Limited
Type: NZ Limited Company (Ltd)9429039535191
New Zealand Business Number
367191
Company Number
Registered
Company Status
M696275 - Public Affairs Consultant Service
Industry classification codes with description
Baldwin Boyle Group (Singapore) Limited (issued a business number of 9429039535191) was launched on 29 Sep 1987. 4 addresses are currently in use by the company: P O Box 4379, Shortland Street, Auckland, 1140 (type: postal, office). Level 6, 29-33 Shortland Street, Auckland had been their registered address, up until 13 Nov 2018. Baldwin Boyle Group (Singapore) Limited used more aliases, namely: Baldwin Boyle Shand Limited from 08 Jun 1988 to 26 Nov 2019, Coform Management No.118 Limited (29 Sep 1987 to 08 Jun 1988). 360000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 360000 shares (100 per cent of shares), namely:
Baldwin Boyle Group (Holdings) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. "Public affairs consultant service" (ANZSIC M696275) is the classification the Australian Bureau of Statistics issued Baldwin Boyle Group (Singapore) Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 | Physical & registered & service | 13 Nov 2018 |
| P O Box 4379, Shortland Street, Auckland, 1140 | Postal | 03 Nov 2020 |
| Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 | Office | 03 Nov 2020 |
Contact info
64 9 3003166
Phone (Phone)
sarah.redfern@baldwinboyle.com
Email
www.baldwinboyle.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Mary Baldwin
Mangawhai, Mangawhai, 0505
Address used since 01 Oct 2023
Rd 3, Karikari Peninsula, 0483
Address used since 01 Apr 2021
R D 2, Waipu, 0582
Address used since 01 May 2013 |
Director | 26 Oct 1990 - current |
|
Kylie Taylor
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Richmond, Victoria 3121,
Address used since 01 Nov 2007
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 20 Oct 1997 - current |
|
Daniel Wrigley
One Tree Hill, Auckland, 1061
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Carl James Stephens
Singapore, 249334
Address used since 26 Oct 2023
Kim Lin Park, 248867
Address used since 03 Nov 2020
Pinewood Gardens, 259850
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Sarah Joy Redfern
Saint Johns, Auckland, 1072
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
|
Piet De Jong
Mount Eden, Auckland, 1024
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 03 Feb 2022 |
|
Daniel Riordan
Sio Saladaeng, Bangrak, Bangkok 10,500,
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 19 Jul 2018 |
|
Graeme Charles Mcmillan
Remuera, Auckland, 1050
Address used since 16 Apr 2005 |
Director | 01 Feb 2000 - 03 Nov 2017 |
|
Louise Carolynne Nicholson
Herne Bay, Auckland, 1022
Address used since 27 Aug 2010 |
Director | 01 May 1998 - 18 Jan 2013 |
|
Gregory Grant Shand
121 Customs Street, Auckland, 1010
Address used since 27 Aug 2010 |
Director | 26 Oct 1990 - 22 Jun 2011 |
|
Grant Howard Sumpter
Castor Bay, Auckland 0620,
Address used since 02 Nov 2009 |
Director | 23 Mar 2001 - 01 Oct 2010 |
|
Malcolm David Boyle
Remuera, Auckland,
Address used since 26 Oct 1990 |
Director | 26 Oct 1990 - 26 Jul 1999 |
|
Andrew Pirie
06-04 Marbella Court, Singapore 276953,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 12 Mar 1998 |
|
Paul Murray Lewis
Browns Bay,
Address used since 13 May 1992 |
Director | 13 May 1992 - 20 Oct 1997 |
|
Justin Hugh Barnett
Brooklyn, Wellington,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 26 Feb 1993 |
Addresses
Principal place of activity
| Level 1, 12 Madden Street , Wynyard Quarter , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 29-33 Shortland Street, Auckland, 1140 | Registered & physical | 09 Nov 2009 - 13 Nov 2018 |
| Level 6 29-33 Shortland Street, Auckland | Registered & physical | 31 Jan 2006 - 09 Nov 2009 |
| 111 Hurstmere Road, Takapuna | Registered | 19 Nov 1997 - 31 Jan 2006 |
| 111 Hurstmere Road, Takapuna, Auckland | Physical | 30 Jun 1997 - 31 Jan 2006 |
| 102 Mokoia Rd, Birkenhead, Auckland | Registered | 15 May 1996 - 19 Nov 1997 |
Financial Data
Financial info
360000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin Boyle Group (holdings) Limited Shareholder NZBN: 9429039490803 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
29 Sep 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Baldwin Boyle Group (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380734 |
| Country of origin | NZ |
| Address |
Level 6, 29-33 Shortland Street Auckland 1140 |
Location
Companies nearby
 |
Wyborn Bloodstock Limited Level 5, 16 Viaduct Harbour Avenue |
|
NZ Film Services Limited Level 10, 34 Shortland Street, Auckland |
|
Info Signs Limited Level 5 110 Symonds St |
|
Rotary Club Of Remuera Incorporated Charitable Trust Level 5, 12 Viaduct Harbour Avenue |
|
Sp Auto Sports Limited 8 Maurice Road |
|
Ideal Insulation Limited 34 Rockridge Ave |
Similar companies
|
Navigate (nz) Limited 3 Hardington Street |
|
Praescient Limited 112a Ireland Road |
|
Amelia Jean Limited 99 Great South Road |
|
De Jong & Associates Limited 112 Landscape Road |
|
Chignell & Co Limited 30 Pentland Avenue |
|
Educationplus Auckland Limited 14 Te Anau Place |