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General information

Baptista Rental Properties Pvt Limited

Type: NZ Limited Company (Ltd)
9429033744100
New Zealand Business Number
1886668
Company Number
Registered
Company Status

Baptista Rental Properties Pvt Limited (issued a New Zealand Business Number of 9429033744100) was incorporated on 16 Nov 2006. 2 addresses are in use by the company: 17 Dickey Street, New Windsor, Auckland, 0600 (type: physical, service). Flat 3, 16 Commodore Drive, Lynfield, Auckland had been their registered address, up until 27 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baptista, Radhika Maria (an individual) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baptista, Rekha Florence (an individual) - located at New Windsor, Auckland. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
17 Dickey Street, New Windsor, Auckland, 0600 Registered 27 Nov 2014
17 Dickey Street, New Windsor, Auckland, 0600 Physical & service 28 Nov 2014
Last updated:
Directors
Name and Address Role Period
Rekha Florence Baptista
New Windsor, Auckland, 0600
Address used since 19 Nov 2014
Director 16 Nov 2006 - current
Radhika Maria Baptista
New Windsor, Auckland, 0600
Address used since 13 Nov 2018
Director 13 Nov 2018 - current
Addresses
Previous address Type Period
Flat 3, 16 Commodore Drive, Lynfield, Auckland, 1042 Registered 11 Nov 2013 - 27 Nov 2014
Flat 3, 16 Commodore Drive, Lynfield, Auckland, 1042 Physical 11 Nov 2013 - 28 Nov 2014
11a Orsova Place, Lynfield, Auckland 1004 Registered & physical 16 Nov 2006 - 11 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baptista, Radhika Maria
Individual 		New Windsor
Auckland
0600 		10 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baptista, Rekha Florence
Individual 		New Windsor
Auckland
0600 		16 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Baptista, Keith Romir
Individual 		New Windsor
Auckland
0600 		10 Aug 2016 - 26 Oct 2016
Location
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