General information

Dalcross Services Limited

Type: NZ Limited Company (Ltd)
9429038454240
New Zealand Business Number
684919
Company Number
Registered
Company Status

Dalcross Services Limited (issued a business number of 9429038454240) was launched on 13 Jul 1995. 2 addresses are in use by the company: 6 Dalcross Drive, Dannemora, Auckland (type: registered, physical). 136 Millhouse Drive, Howick had been their registered address, until 31 Jul 2005. Dalcross Services Limited used more names, namely: Baigent Consulting Limited from 01 Oct 2002 to 26 Jul 2005, Baigent Motors (Rotorua) Limited (13 Jul 1995 to 01 Oct 2002). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350 shares (35% of shares), namely:
Baigent, Ross Edward (an individual) located at Dannemora, Auckland. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Baigent, Lynette Joy (an individual) - located at Dannemora, Auckland. Moving on to the third group of shareholders, share allocation (300 shares, 30%) belongs to 2 entities, namely:
Baigent, Lynette Joy, located at Dannemora, Auckland (an individual),
Baigent, Ross Edward, located at Dannemora, Auckland (an individual). Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
6 Dalcross Drive, Dannemora, Auckland Registered & physical & service 31 Jul 2005
Directors
Name and Address Role Period
Lynette Joy Baigent
Dannemora, Auckland, 2016
Address used since 03 Sep 2015
Director 13 Jul 1995 - current
Ross Edward Baigent
Dannemora, Auckland, 2016
Address used since 03 Sep 2015
Director 13 Jul 1995 - current
Addresses
Previous address Type Period
136 Millhouse Drive, Howick Registered & physical 31 Oct 2003 - 31 Jul 2005
30 Dannemora Drive, Howick, Auckland Registered & physical 29 Jul 2002 - 31 Oct 2003
152 Lake Road, Rotorua Registered 03 Dec 2001 - 29 Jul 2002
The Offices Of Kpmg, Fifth Floor, Nzi Building, 35 Grey St, Tauranga Physical 03 Dec 2001 - 29 Jul 2002
152 Lake Road, Rotorua Physical 03 Dec 2001 - 03 Dec 2001
37-39 Firth Street, Matamata Registered 29 Nov 1995 - 03 Dec 2001
37-39 Firth Street, Matamata Physical 13 Jul 1995 - 03 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Baigent, Ross Edward
Individual
Dannemora
Auckland
13 Jul 1995 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Baigent, Lynette Joy
Individual
Dannemora
Auckland
13 Jul 1995 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Baigent, Lynette Joy
Individual
Dannemora
Auckland
13 Jul 1995 - current
Baigent, Ross Edward
Individual
Dannemora
Auckland
13 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
R & C Lousins Family Trust
Other
13 Jul 1995 - 09 Sep 2005
Null - R & C Lousins Family Trust
Other
13 Jul 1995 - 09 Sep 2005
Location
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