Baulcomb Foundation Limited
Type: NZ Limited Company (Ltd)Baulcomb Foundation Limited (New Zealand Business Number 9429034101186) was launched on 31 May 2006. 2 addresses are in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 31 Mar 2022. Baulcomb Foundation Limited used other names, namely: Smartbox Limited from 31 May 2006 to 13 May 2021. 2058532 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 37 shares (0 per cent of shares), namely:
S & J Phillips Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (61 shares); it includes
Baulcomb Trustees Limited (an other) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 2 entities, namely:
R S Baulcomb Builders Limited, located at Takapuna, Auckland, Null (an entity),
R S Baulcomb Builders Limited, located at Takapuna, Auckland (an entity). Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gina Laurel Baulcomb
Takapuna, Auckland, 0622
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Rodney Gerald Stanley Baulcomb
Takapuna, Auckland, 0622
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Steven Ian Phillips
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2018
Braeside, Vic, 3195
Address used since 11 Feb 2016
Braeside, Vic, 3195
Address used since 01 Jan 1970 |
Director | 31 May 2006 - 01 Apr 2021 |
|
Jonelle Phillips
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2018
Braeside, Vic, 3195
Address used since 11 Feb 2016
Braeside, Vic, 3195
Address used since 01 Jan 1970 |
Director | 01 Apr 2007 - 01 Apr 2021 |
|
Rodney Baulcomb
Takapuna, Auckland, 0622
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 10 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 31 Mar 2022 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 06 Dec 2010 - 16 Jul 2014 |
| 13 Sultan Street, Ellerslie, Auckland, Nz | Physical & registered | 31 May 2006 - 06 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & J Phillips Trustee Company Limited Shareholder NZBN: 9429030884434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baulcomb Trustees Limited Other (Other) |
Parnell Auckland 1052 |
23 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 Entity (NZ Limited Company) |
Takapuna Auckland Null |
16 Nov 2010 - current |
|
R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 Entity (NZ Limited Company) |
Takapuna Auckland |
12 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 Entity (NZ Limited Company) |
Takapuna Auckland |
12 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 Entity (NZ Limited Company) |
Takapuna Auckland Null |
16 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Jonelle Marie Individual |
Mount Wellington Auckland 1060 |
31 May 2006 - 23 Mar 2022 |
|
Phillips, Steven Ian Individual |
Saint Heliers Auckland 1071 |
31 May 2006 - 23 Mar 2022 |
|
S & J Phillips Trustee Company Limited Shareholder NZBN: 9429030884434 Company Number: 3655232 Entity |
Auckland Central Auckland 1010 |
13 Apr 2012 - 23 Mar 2022 |
|
Phillips, Steven Ian Individual |
Mount Wellington Auckland 1060 |
31 May 2006 - 23 Mar 2022 |
|
S & J Phillips Trustee Company Limited Shareholder NZBN: 9429030884434 Company Number: 3655232 Entity |
Auckland Central Auckland 1010 |
13 Apr 2012 - 23 Mar 2022 |
|
Phillips, Jonelle Marie Individual |
Mount Wellington Auckland 1060 |
31 May 2006 - 23 Mar 2022 |
|
Foote, Jane Lisa Individual |
Ellerslie Auckland 1060 |
31 May 2006 - 13 Apr 2012 |
 |
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