HomeBrowse A–ZAboutContact
BB

BALDWIN BOYLE SHAND LIMITED

● Registered
NZBN 9429039535191 · NZ Company No. 367191 · NZ Limited Company · Incorporated 29 Sep 1987

Baldwin Boyle Shand Limited was incorporated on 29 September 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14144 days.

NZ Business Number
9429039535191
Company Number
367191
Company Name
BALDWIN BOYLE SHAND LIMITED
Previously Known As
COFORM MANAGEMENT NO.118 LIMITED
before 8 June 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 September 1987 (Tuesday)
Status
Registered
Status History
Registered as of 29 September 1987 (Tuesday)
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 19 November 1997
    102 Mokoia Rd, Birkenhead, Auckland
  2. From 19 November 1997 to 31 January 2006
    111 Hurstmere Road, Takapuna
  3. From 31 January 2006 to 9 November 2009
    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 9 November 2009
    Level 6 29-33 Shortland Street, Auckland

Company Directors

5 listed
PD
Piet DE JONG
Appointed 1 Jul 2011 · 112 Landscape Road, Mount Eden, Auckland, NZ, 1024
BB
Brenda Mary BALDWIN
Appointed 26 Oct 1990 · 35 Bream Tail Road, R D 2, Waipu, NZ, 0582
GM
Graeme Charles MCMILLAN
Appointed 1 Feb 2000 · 4 Keith Avenue, Remuera, Auckland, NZ, 1050
DR
Daniel RIORDAN
Appointed 1 Jul 2011 · 76/62 Royal Saladaeng, Sio Saladaeng, Bangrak, Bangkok 10,500, TH
KT
Kylie TAYLOR
Appointed 20 Oct 1997 · 62 Highett Street, Richmond, Victoria 3121, AU

Company Shareholders

1 share parcel · 360,000 shares total

Share allocation 1
360,000 shares (100%)
Company No.: 380734
NZBN: 9429039490803
BALDWIN BOYLE GROUP (HOLDINGS) LIMITED
Level 6 29-33 Shortland St, Auckland 1140