General information
Baroda Hill Investments Limited
Type: NZ Limited Company (Ltd)9429038694837
New Zealand Business Number
628076
Company Number
Registered
Company Status
Baroda Hill Investments Limited (issued an NZ business number of 9429038694837) was launched on 13 Oct 1994. 1 address is in use by the company: Level 14 Forsyth Barr House, Cnr Lambton Quay 7 Johnston Street, Wellington (type: registered, physical). Mezzanine Floor, Tower Corporation Building, 6 Panama Street, Wellington had been their physical address, until 06 Jul 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Graeme Holmes (an individual) located at Wellington Central, Wellington postcode 6011. Businesscheck's information was last updated on 04 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 14 Forsyth Barr House, Cnr Lambton Quay 7 Johnston Street, Wellington | Registered | 06 Jul 2006 |
| Level 14 Forsyth Barr House, Cnr Lambton Quay & Johnston St, Wellington | Physical | 06 Jul 2006 |
Contact info
61 411 544449
Phone (Phone)
Wayne@noblemenventures.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Noel Johnson
Queensland, 4179
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 29 Nov 2016
Queensland, 4179
Address used since 01 Jan 1970 |
Director | 28 Feb 1998 - current |
|
Nicholas John Stolp
Karori, Wellington,
Address used since 12 May 1999 |
Director | 12 May 1999 - 12 May 2001 |
|
Christopher John Le Heron
Khandallah, Wellington,
Address used since 13 Oct 1994 |
Director | 13 Oct 1994 - 15 Feb 1998 |
|
Nicholas Stolp
Khandallah, Wellington,
Address used since 13 Oct 1994 |
Director | 13 Oct 1994 - 26 Nov 1997 |
Addresses
Principal place of activity
| Level 14, 45 Johnston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Mezzanine Floor, Tower Corporation Building, 6 Panama Street, Wellington | Physical & registered | 13 Oct 1994 - 06 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Richard Holmes Individual |
Wellington Central Wellington 6011 |
13 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Noel Johnson Individual |
Lincoln Christchurch |
13 Oct 1994 - 29 Jun 2006 |
|
Wayne Noel Johnson Individual |
Lincoln Christchurch |
13 Oct 1994 - 29 Jun 2006 |
Location
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