Bau Holdings Limited
Type: NZ Limited Company (Ltd)Bau Holdings Limited (issued a business number of 9429042018377) was registered on 20 Oct 2015. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Gilchrist, Ursula Ann (a director) located at Warkworth, Warkworth postcode 0910,
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gilchrist, Ursula Ann (a director) - located at Warkworth, Warkworth. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Bau Holdings Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Physical & registered & service | 20 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ursula Ann Gilchrist
Warkworth, Warkworth, 0910
Address used since 25 Oct 2023
Matakana, 0985
Address used since 21 Jul 2020
Milford, Auckland, 0620
Address used since 17 Sep 2018
Milford, Auckland, 0620
Address used since 16 Oct 2019 |
Director | 17 Sep 2018 - current |
|
Brent Shane Gilchrist
Castor Bay, Auckland, 0620
Address used since 20 Oct 2015
Milford, Auckland, 0620
Address used since 06 Sep 2017 |
Director | 20 Oct 2015 - 19 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Ursula Ann Director |
Warkworth Warkworth 0910 |
11 Oct 2022 - current |
|
Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Ursula Ann Director |
Warkworth Warkworth 0910 |
11 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
20 Jun 2018 - 12 Nov 2019 | |
|
Gilchrist, Brent Shane Individual |
Milford Auckland 0620 |
20 Oct 2015 - 12 Nov 2019 |
|
Vlasic, Ursula Ann Individual |
Matakana 0985 |
20 Jun 2018 - 11 Oct 2022 |
|
Vlasic, Ursula Ann Individual |
Matakana 0985 |
20 Jun 2018 - 11 Oct 2022 |
|
Vlasic, Ursula Ann Individual |
Matakana 0985 |
20 Jun 2018 - 11 Oct 2022 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
East Tamaki Auckland 2013 |
20 Jun 2018 - 12 Nov 2019 |
|
Gilchrist, Julie Denise Individual |
Orewa 0931 |
20 Oct 2015 - 19 Feb 2016 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
East Tamaki Auckland 2013 |
20 Jun 2018 - 12 Nov 2019 |
|
Gilchrist, Julie Denise Individual |
Lower Shotover Queenstown 9304 |
20 Jun 2018 - 18 Sep 2018 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
20 Oct 2015 - 19 Feb 2016 | |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
20 Oct 2015 - 19 Feb 2016 |
 |
Puke Investments Limited Level 1, 320 Ti Rakau Drive |
|
Ruijne Holdings Limited Level 1, 320 Ti Rakau Drive |
|
Pan Tam Holdings Limited Level 1, 320 Ti Rakau Drive |
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Invisage Investments Limited Level 1, 320 Ti Rakau Drive |
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A.s. Kesha Holdings Limited Level 1, 320 Ti Rakau Drive |
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Best Venture Limited Level 1, 320 Ti Rakau Drive |
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Maywood Construction Limited Level 1, 320 Ti Rakau Drive |
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Starboard Construction Limited Level 1, 320 Ti Rakau Drive |
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Accubuild Limited Level 1, 320 Ti Rakau Drive |
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Intricate Homes Limited Level 1, 320 Ti Rakau Drive |
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Bathrooms By Elite Limited Level 1, 320 Ti Rakau Drive |
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Stallwood Property Services Limited Unit 2, 325 Ti Rakau Drive |