General information

Baxendale Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429042224198
New Zealand Business Number
5902173
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Baxendale Joint Venture Limited (issued an NZ business identifier of 9429042224198) was started on 07 Mar 2016. 2 addresses are currently in use by the company: Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Green Desert Investments Limited (an entity) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ego Investments Limited (an entity) - located at Rd 2, Papakura. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Patricks Bay Developments Limited, located at Panmure, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Baxendale Joint Venture Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 07 Mar 2016
Directors
Name and Address Role Period
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 21 Nov 2017
Director 07 Mar 2016 - current
Daniel Elias Nakhle
Totara Park, Manurewa, 2576
Address used since 07 Mar 2016
Rd 2, Papakura, 2582
Address used since 21 Nov 2017
Director 07 Mar 2016 - current
Wing Hung Ko
Bright View Court, Kowloon, Hong Kong,
Address used since 11 Feb 2020
Director 11 Feb 2020 - current
Henriette Michele Nakhle
The Gardens, Auckland, 2105
Address used since 24 Mar 2022
Director 24 Mar 2022 - current
Elias Youssef Nakhle
The Gardens, Auckland, 2105
Address used since 11 Feb 2020
Director 11 Feb 2020 - 24 Mar 2022
Noel Justin Allen
Riverhead, Kumeu, 0892
Address used since 07 Mar 2016
Director 07 Mar 2016 - 10 Oct 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Green Desert Investments Limited
Shareholder NZBN: 9429035064909
Entity (NZ Limited Company)
Rd 2
Papakura
2582
07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ego Investments Limited
Shareholder NZBN: 9429030119505
Entity (NZ Limited Company)
Rd 2
Papakura
2582
07 Mar 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Patricks Bay Developments Limited
Shareholder NZBN: 9429039541505
Entity (NZ Limited Company)
Panmure
Auckland
1072
07 Mar 2016 - current
Location
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