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 02 May 2025.

Current address	Type	Used since
6 Dalcross Drive, Dannemora, Auckland	Registered & physical & service	31 Jul 2005

Status	From	To
Registered	unknown	unknown
In Receivership	13 Jul 1995	14 Nov 2001

Name	From	To
Dalcross Services Limited	unknown	unknown
Baigent Consulting Limited	01 Oct 2002	26 Jul 2005
Baigent Motors (rotorua) Limited	13 Jul 1995	01 Oct 2002

Last updated: 02 May 2025

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

09 Sep 2024

Annual return last filed

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

Companies nearby

	Baigent Consulting Limited 6 Dalcross Drive
	Better Homes Limited 2 Dalcross Drive
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	Tl Painting Limited 13 Earlshall Drive