General information

Baigent & Daughters Group Limited

Type: NZ Limited Company (Ltd)
9429040729091
New Zealand Business Number
48912
Company Number
Registered
Company Status

Baigent & Daughters Group Limited (issued a New Zealand Business Number of 9429040729091) was incorporated on 31 May 1951. 2 addresses are in use by the company: 114B Bryant Road, Rd 1, Papakura, 2580 (type: registered, physical). 114 Bryant Road, Rd 1, Papakura had been their physical address, up until 08 Apr 2016. Baigent & Daughters Group Limited used other aliases, namely: Kent Baigent Group Limited from 03 Apr 1992 to 06 Jan 1999, Tellus Vacuum Cleaners (N.z.) Limited (31 May 1951 to 03 Apr 1992). 758510 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 758510 shares (100% of shares), namely:
Baigent, Harold Kent (an individual) located at Rd 1, Papakura postcode 2580. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
114b Bryant Road, Rd 1, Papakura, 2580 Registered & physical & service 08 Apr 2016
Directors
Name and Address Role Period
Harold Kent Baigent
Rd 1, Papakura, 2580
Address used since 27 Jan 2010
Director 10 Dec 1982 - current
Addresses
Previous address Type Period
114 Bryant Road, Rd 1, Papakura, 2580 Physical & registered 29 Mar 2016 - 08 Apr 2016
14 George Bourke Drive, Mt Wellington, Auckland Registered & physical 16 Jul 1999 - 29 Mar 2016
9 Sultan Streeet, Ellerslie, Auckland Physical 16 Jul 1999 - 16 Jul 1999
9 Sultan Street, Ellerslie, Auckland Registered 16 Jul 1999 - 16 Jul 1999
4 York St, Parnell Registered 10 Apr 1992 - 16 Jul 1999
Financial Data
Financial info
758510
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 758510
Shareholder Name Address Period
Baigent, Harold Kent
Individual
Rd 1
Papakura
2580
31 May 1951 - current

Historic shareholders

Shareholder Name Address Period
Baigent, E M
Individual
Rd 1
Papakura
2580
31 May 1951 - 17 Sep 2019
Haycock, Lester James
Individual
Beachlands
Auckland
2018
30 Mar 2004 - 17 Sep 2019
Hooton, P R
Individual
Karaka
Auckland
30 Mar 2004 - 27 Jun 2010
Location
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