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W G & H G Bax Limited

Type: NZ Limited Company (Ltd)
9429032042542
NZBN
117249
Company Number
Registered
Company Status
043284363
GST Number
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
Cnr William & Marshall St
Paeroa
Other address (Address for Records) used since 03 Oct 2000
C/-diprose Miller Limited
53-61 Whitaker Street
Te Aroha
Other address (Address For Share Register) used since 14 Apr 2004
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 05 Mar 2021

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.

Addresses

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

Contact info
64 21 996627
14 Oct 2021 Cell
64 7 8809430
14 Oct 2021 Business
blandford@xtra.co.nz
14 Oct 2021 Email
info@nzadvicegroup.co.nz
14 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bax, William Graham 7711a State Highway 27
R D 3, Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bax, Helen Gaye 7711a State Highway 27
R D 3, Matamata
3473
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Bax, William Graham 7711a State Highway 27
R D 3, Matamata
3473
New Zealand
Individual Bax, Helen Gaye 7711a State Highway 27
R D 3, Matamata
3473
New Zealand
Directors

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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