General information

Baico Investments Limited

Type: NZ Limited Company (Ltd)
9429039701503
New Zealand Business Number
315307
Company Number
Registered
Company Status

Baico Investments Limited (issued an NZ business identifier of 9429039701503) was registered on 04 Nov 1986. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 05 Aug 2019. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 4999 shares (99.98 per cent of shares), namely:
Dti (Chris Baigent) Trustees Limited (an entity) located at 127 Alexandra Street, Hamilton postcode 3240,
Baigent, Christine Elizabeth (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Baigent, Christine Elizabeth (a director) - located at Rd 3, Hamilton. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 05 Aug 2019
Directors
Name and Address Role Period
Christine Elizabeth Baigent
Rd 3, Hamilton, 3283
Address used since 24 Nov 2020
Riverlea, Hamilton, 3216
Address used since 21 Jul 2015
Director 04 Nov 1986 - current
Paul Victor Baigent
R D 4, Hamilton,
Address used since 04 Nov 1986
Director 04 Nov 1986 - 08 Oct 2003
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 12 Jul 2016 - 05 Aug 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical 25 Jul 2013 - 12 Jul 2016
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 11 Jul 2013 - 12 Jul 2016
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered 19 Dec 2011 - 11 Jul 2013
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical 19 Dec 2011 - 25 Jul 2013
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Registered & physical 14 Sep 2011 - 19 Dec 2011
C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered & physical 04 Aug 2009 - 14 Sep 2011
Sinclair & Wood - 1st Floor, 510 Cameron Road, Tauranga Registered 24 Dec 2001 - 04 Aug 2009
Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga Physical 24 Dec 2001 - 04 Aug 2009
Sinclair & Wood - 1st Floor, 510 Cameron Road, Tauranga Physical 24 Dec 2001 - 24 Dec 2001
Sinclair & Wood, 510 Cameron Road, Tauranga Physical & registered 30 Jul 1998 - 24 Dec 2001
Sinclair & Woodk, 510 Cameron Road, P O Box 2525, Tauranga Registered 01 Jul 1997 - 30 Jul 1998
C/o Peat Marwick, Grey St, Tauranga Registered 30 Jul 1993 - 01 Jul 1997
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Dti (chris Baigent) Trustees Limited
Shareholder NZBN: 9429050765140
Entity (NZ Limited Company)
127 Alexandra Street
Hamilton
3240
27 Mar 2023 - current
Baigent, Christine Elizabeth
Director
Rd 3
Hamilton
3283
30 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baigent, Christine Elizabeth
Director
Rd 3
Hamilton
3283
30 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Baigent, Christine Elizabeth
Individual
Hillcrest
Hamilton
04 Nov 1986 - 05 Oct 2011
Bltc (baigent) Trust Company Limited
Shareholder NZBN: 9429030059931
Company Number: 4650280
Entity
Hamilton Central
Hamilton
Null 3204
30 Jan 2015 - 27 Mar 2023
Baico Holdings Limited
Shareholder NZBN: 9429031298698
Company Number: 3202866
Entity
05 Oct 2011 - 30 Jan 2015
Sr Baigent Corporate Trustee Limited
Shareholder NZBN: 9429031907767
Company Number: 2324790
Entity
07 Sep 2010 - 05 Oct 2011
Baigent, Paul V
Individual
R D 4
Hamilton
04 Nov 1986 - 27 Jun 2010
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity
04 Nov 1986 - 07 Sep 2010
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity
04 Nov 1986 - 07 Sep 2010
Baigent, Christine Elizabeth
Individual
Hillcrest
Hamilton
04 Nov 1986 - 05 Oct 2011
Sr Baigent Corporate Trustee Limited
Shareholder NZBN: 9429031907767
Company Number: 2324790
Entity
07 Sep 2010 - 05 Oct 2011
Baigent, Paul Victor
Individual
R D 4
Hamilton
04 Nov 1986 - 20 Jul 2004
Baico Holdings Limited
Shareholder NZBN: 9429031298698
Company Number: 3202866
Entity
05 Oct 2011 - 30 Jan 2015
Location
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