W G & H G Bax Limited, a registered company, was registered on 05 May 1983. 9429032042542 is the number it was issued. "Life insurance provision" (business classification K631010) is how the company was classified. This company has been managed by 2 directors: William Graham Bax - an active director whose contract began on 16 Sep 1991,
Helen Gaye Bax - an active director whose contract began on 16 Sep 1991.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: P O Box 290, Te Aroha, Te Aroha, 3342 (postal address),
53-61 Whitaker Street, Te Aroha, 3320 (office address),
53-61 Whitaker Street, Te Aroha, 3320 (delivery address),
53-61 Whitaker Street, Te Aroha, 3320 (registered address) among others.
W G & H G Bax Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 05 Mar 2021.
A total of 500 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Lastly we have the third share allotment (498 shares 99.6 per cent) made up of 2 entities.
Other active addresses
Address #4: P O Box 290, Te Aroha, Te Aroha, 3342 New Zealand
Postal address used from 14 Oct 2021
Address #5: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Office & delivery address used from 14 Oct 2021
Principal place of activity
53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Sep 2004 to 05 Mar 2021
Address #2: 406 Queen Sreet, Thames
Physical address used from 21 Apr 2004 to 21 Sep 2004
Address #3: C/-diprose Miller Limited, 53-61 Whitaker Street, Te Aroha
Registered address used from 21 Apr 2004 to 21 Sep 2004
Address #4: C/-diprose Miller Limited, 53-61 Whitaker Street, Te Aroha
Physical address used from 21 Apr 2004 to 21 Apr 2004
Address #5: 406 Queen Street, Thames
Registered & physical address used from 06 Oct 2003 to 21 Apr 2004
Address #6: 406 Queen Sreet, Thames
Registered address used from 06 Oct 2003 to 06 Oct 2003
Address #7: 3a Cullen Street, Paeroa
Registered address used from 01 Oct 2002 to 06 Oct 2003
Address #8: Belmont Road, Paeroa
Registered address used from 03 Oct 2000 to 01 Oct 2002
Address #9: Lee Bldgs, Belmont Rd, Paeroa
Registered address used from 02 Oct 1998 to 03 Oct 2000
Address #10: Lee Bldgs, Belmont Rd, Paeroa
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #11: , Belmont Rd, Paeroa
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #12: C/- A A Schmidt, P O Box 4, Paeroa
Physical address used from 01 Jul 1997 to 06 Oct 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bax, William Graham |
7711a State Highway 27 R D 3, Matamata 3473 New Zealand |
05 May 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bax, Helen Gaye |
7711a State Highway 27 R D 3, Matamata 3473 New Zealand |
05 May 1983 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Bax, William Graham |
7711a State Highway 27 R D 3, Matamata 3473 New Zealand |
05 May 1983 - |
Individual | Bax, Helen Gaye |
7711a State Highway 27 R D 3, Matamata 3473 New Zealand |
05 May 1983 - |
William Graham Bax - Director
Appointment date: 16 Sep 1991
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 15 Sep 2009
Helen Gaye Bax - Director
Appointment date: 16 Sep 1991
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 15 Sep 2009
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