General information

Baltic Holdings Limited

Type: NZ Limited Company (Ltd)
9429046863560
New Zealand Business Number
6903073
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Baltic Holdings Limited (issued an NZBN of 9429046863560) was incorporated on 29 Jun 2018. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Deng, Jiawei (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Hsueh, Yin Chiu (an individual) - located at Linkou District, New Taipei City,
Chieh, Chin (an individual) - located at Linkou District, New Taipei City. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Xie, Liyan, located at St Heliers, Auckland (an individual),
Mitalauskas, Andrius, located at St Heliers, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Baltic Holdings Limited. Businesscheck's database was last updated on 13 Apr 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 29 Jun 2018
Directors
Name and Address Role Period
Andrius Mitalauskas
St Heliers, Auckland, 1071
Address used since 30 Mar 2023
Glendowie, Auckland, 1071
Address used since 30 Mar 2022
Howick, Auckland, 2014
Address used since 27 Mar 2020
Dannemora, Auckland, 2016
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Deng, Jiawei
Individual
Mellons Bay
Auckland
2014
10 Jul 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hsueh, Yin Chiu
Individual
Linkou District
New Taipei City
24448
19 Nov 2019 - current
Chieh, Chin
Individual
Linkou District
New Taipei City
24448
12 Dec 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Xie, Liyan
Individual
St Heliers
Auckland
1071
29 Jun 2018 - current
Mitalauskas, Andrius
Director
St Heliers
Auckland
1071
29 Jun 2018 - current
Location
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