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Baillie Architectural Limited

Type: NZ Limited Company (Ltd)
9429032364347
NZBN
2215968
Company Number
Registered
Company Status
101843335
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
3 Harington Street
Tauranga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Mar 2009
3 Harington Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 12 Mar 2009
3 Harington Street
Tauranga
Tauranga 3110
New Zealand
Postal address used since 25 Feb 2020

Baillie Architectural Limited, a registered company, was incorporated on 12 Mar 2009. 9429032364347 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been supervised by 2 directors: Robin Geoffrey Baillie - an active director whose contract began on 12 Mar 2009,
Robin Jeffrey Baillie - an active director whose contract began on 12 Mar 2009.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 3 Harington Street, Tauranga, Tauranga, 3110 (postal address),
3 Harington Street, Tauranga, 3110 (delivery address),
3 Harington Street, Tauranga, 3110 (office address),
3 Harington Street, Tauranga (other address) among others.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3 Harington Street, Tauranga, 3110 New Zealand

Delivery & office address used from 25 Feb 2020

Principal place of activity

3 Harington Street, Tauranga, 3110 New Zealand

Contact info
64 7 5782030
07 Feb 2019 Phone
robin@bailliearchitecture.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
robin@bailliearchitecture.co.nz
07 Feb 2019 Email
www.bailliearchitecture.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tutbury Trustees 2006 Limited
Shareholder NZBN: 9429034293355
Judea
Tauranga
3110
New Zealand
Director Baillie, Robin Geoffrey Matua
Tauranga
3110
New Zealand
Individual Baillie, Christina Marie Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Baillie, Robin Geoffrey Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baillie, Christina Marie Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baillie, Robin Jeffrey Matua
Tauranga
3110
New Zealand
Individual Baillie, Robin Jeffrey Matua
Tauranga
3110
New Zealand
Individual Baillie, Robin Jeffrey Matua
Tauranga
3110
New Zealand
Directors

Robin Geoffrey Baillie - Director

Appointment date: 12 Mar 2009

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Sep 2017


Robin Jeffrey Baillie - Director

Appointment date: 12 Mar 2009

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Sep 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Mar 2010

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