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BALDWIN BOYLE GROUP LIMITED

● Registered
NZBN 9429032143164 · NZ Company No. 110554 · NZ Limited Company · Incorporated 19 Feb 1981

Baldwin Boyle Group Limited was incorporated on 19 February 1981 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16557 days.

NZ Business Number
9429032143164
Company Number
110554
Company Name
BALDWIN BOYLE GROUP LIMITED
Previously Known As
BALDWIN BOYLE AND ASSOCIATES LIMITED
before 25 November 1992, Wednesday

MALCOLM BOYLE AND ASSOCIATES LIMITED
before 10 June 1981, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 February 1981 (Thursday)
Status
Registered
Status History
Registered as of 19 February 1981 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 6, 29-33 Shortland Street
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Level 6, 29-33 Shortland Street
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 15 May 1996 to 6 April 2000
    102 Mokoia Rd, Birkenhead, Auckland
  2. From 6 April 2000 to 31 January 2006
    111 Hurstmere Road, Takapuna
  3. From 31 January 2006 to 3 May 2010
    Level 6 29-33 Shortland Street, Auckland

Address for Service

  1. From 30 June 1997 to 31 January 2006
    111 Hurstmere Road, Takapuna, Auckland
  2. From 31 January 2006 to 3 May 2010
    Level 6 29-33 Shortland Street, Auckland

Company Directors

5 listed
KT
Kylie TAYLOR
Appointed 20 Oct 1997 · 62 Highett Street, Richmond, Melbourne, Victoria, AU
GM
Graeme Charles MCMILLAN
Appointed 1 Feb 2000 · 4 Keith Avenue, Remuera, Auckland, NZ, 1050
PD
Piet DE JONG
Appointed 1 Jul 2011 · 112 Landscape Road, Mount Eden, Auckland, NZ, 1024
DR
Daniel RIORDAN
Appointed 1 Jul 2011 · 76/62 Royal Saladaeng, Soi Saladaeng, Bangrak, Bangkok 10,500, TH
BB
Brenda Mary BALDWIN
Appointed 1 Apr 1989 · 35 Bream Tail Road, R D 2, Waipu, NZ, 0582

Company Shareholders

1 share parcel · 100,200 shares total

Share allocation 1
100,200 shares (100%)
Company No.: 380734
NZBN: 9429039490803
BALDWIN BOYLE GROUP (HOLDINGS) LIMITED
Level 6 29-33 Shortland St, Auckland 1140