W G & H G Bax Limited
Type: NZ Limited Company (Ltd)W G & H G Bax Limited (issued a New Zealand Business Number of 9429032042542) was registered on 05 May 1983. 7 addresess are in use by the company: P O Box 290, Te Aroha, Te Aroha, 3342 (type: postal, office). 53-61 Whitaker Street, Te Aroha had been their registered address, until 05 Mar 2021. 500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2% of shares), namely:
Bax, William Graham (an individual) located at 7711A State Highway 27, R D 3, Matamata postcode 3473. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Bax, Helen Gaye (an individual) - located at 7711A State Highway 27, R D 3, Matamata. The third group of shareholders, share allocation (498 shares, 99.6%) belongs to 2 entities, namely:
Bax, William Graham, located at 7711A State Highway 27, R D 3, Matamata (an individual),
Bax, Helen Gaye, located at 7711A State Highway 27, R D 3, Matamata (an individual). "Life insurance provision" (business classification K631010) is the classification the ABS issued to W G & H G Bax Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr William & Marshall St, Paeroa | Other (Address for Records) | 03 Oct 2000 |
| C/-diprose Miller Limited, 53-61 Whitaker Street, Te Aroha | Other (Address For Share Register) | 14 Apr 2004 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 05 Mar 2021 |
| P O Box 290, Te Aroha, Te Aroha, 3342 | Postal | 14 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Graham Bax
Rd 3, Matamata, 3473
Address used since 15 Sep 2009 |
Director | 16 Sep 1991 - current |
|
Helen Gaye Bax
Rd 3, Matamata, 3473
Address used since 15 Sep 2009 |
Director | 16 Sep 1991 - current |
| Type | Used since | |
|---|---|---|
| P O Box 290, Te Aroha, Te Aroha, 3342 | Postal | 14 Oct 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Office & delivery | 14 Oct 2021 |
| 53-61 Whitaker Street , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 21 Sep 2004 - 05 Mar 2021 |
| 406 Queen Sreet, Thames | Physical | 21 Apr 2004 - 21 Sep 2004 |
| C/-diprose Miller Limited, 53-61 Whitaker Street, Te Aroha | Registered | 21 Apr 2004 - 21 Sep 2004 |
| C/-diprose Miller Limited, 53-61 Whitaker Street, Te Aroha | Physical | 21 Apr 2004 - 21 Apr 2004 |
| 406 Queen Street, Thames | Registered & physical | 06 Oct 2003 - 21 Apr 2004 |
| 406 Queen Sreet, Thames | Registered | 06 Oct 2003 - 06 Oct 2003 |
| 3a Cullen Street, Paeroa | Registered | 01 Oct 2002 - 06 Oct 2003 |
| Belmont Road, Paeroa | Registered | 03 Oct 2000 - 01 Oct 2002 |
| Lee Bldgs, Belmont Rd, Paeroa | Registered | 02 Oct 1998 - 03 Oct 2000 |
| Lee Bldgs, Belmont Rd, Paeroa | Physical | 01 Jul 1997 - 01 Jul 1997 |
| , Belmont Rd, Paeroa | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- A A Schmidt, P O Box 4, Paeroa | Physical | 01 Jul 1997 - 06 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, William Graham Individual |
7711a State Highway 27 R D 3, Matamata 3473 |
05 May 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Helen Gaye Individual |
7711a State Highway 27 R D 3, Matamata 3473 |
05 May 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, William Graham Individual |
7711a State Highway 27 R D 3, Matamata 3473 |
05 May 1983 - current |
|
Bax, Helen Gaye Individual |
7711a State Highway 27 R D 3, Matamata 3473 |
05 May 1983 - current |
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