General information

Baghdad Investments Limited

Type: NZ Limited Company (Ltd)
9429030782518
New Zealand Business Number
3731156
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Baghdad Investments Limited (New Zealand Business Number 9429030782518) was incorporated on 23 Feb 2012. 1 address is currently in use by the company: 62 Chain Hills Road, Rd 1, Dunedin, 9076 (type: registered, physical). 7 Bond Street, 6Th Floor Consultancy House, Dunedin had been their registered address, up to 29 Jun 2018. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Leslie Tersteeg (a director) located at Rd 1, Dunedin postcode 9076. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Barry Egerton (a director) - located at Rd 1, Dunedin. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamie Hillis, located at Rd 2, Mosgiel (a director). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued to Baghdad Investments Limited. Businesscheck's data was updated on 07 Jun 2020.

Current address Type Used since
62 Chain Hills Road, Rd 1, Dunedin, 9076 Physical 11 Jul 2014
62 Chain Hills Road, Rd 1, Dunedin, 9076 Registered 29 Jun 2018
Directors
Name and Address Role Period
Leslie John Tersteeg
Rd 1, Dunedin, 9076
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Craig Alexander Hillis
Rd 2, Mosgiel, 9092
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Barry George Egerton
Rd 1, Dunedin, 9076
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Jamie Craig Hillis
Rd 2, Mosgiel, 9092
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Addresses
Previous address Type Period
7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 Registered 26 Jun 2014 - 29 Jun 2018
62 Chain Hills Road, Rd 1, Dunedin, 9076 Physical 26 Jun 2014 - 11 Jul 2014
137 Gordon Road, Mosgiel, Mosgiel, 9024 Physical & registered 23 Feb 2012 - 26 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Leslie John Tersteeg
Director
Rd 1
Dunedin
9076
23 Feb 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Barry George Egerton
Director
Rd 1
Dunedin
9076
23 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamie Craig Hillis
Director
Rd 2
Mosgiel
9092
23 Feb 2012 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Jamie Craig Hillis
Director
Rd 2
Mosgiel
9092
23 Feb 2012 - current
Ond Trustees Limited
Other
Dunedin Central
Dunedin
9016
23 Feb 2012 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Craig Alexander Hillis
Director
Rd 2
Mosgiel
9092
23 Feb 2012 - current
Mary-anne Alice Hillis
Individual
Rd 2
Mosgiel
9092
23 Feb 2012 - current
Ond Trustees Limited
Other
Dunedin Central
Dunedin
9016
23 Feb 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Craig Alexander Hillis
Director
Rd 2
Mosgiel
9092
23 Feb 2012 - current
Location
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