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Ba Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429035080466
NZBN
1576722
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & service & registered address used since 14 Feb 2014
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Ba Investments (Nz) Limited, a registered company, was started on 12 Nov 2004. 9429035080466 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Brian Gerard Coburn - an active director whose contract began on 13 Dec 2004,
Farhad Vladi - an active director whose contract began on 13 Dec 2004,
Behrouz R. - an active director whose contract began on 29 May 2013,
Marcel Omid R. - an active director whose contract began on 11 Jul 2016,
Brian Gerard Coburn - an inactive director whose contract began on 12 Nov 2004 and was terminated on 30 Nov 2004.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Ba Investments (Nz) Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 as their registered address until 14 Feb 2014.

Addresses

Previous addresses

Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 26 Feb 2010 to 14 Feb 2014

Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 16 Feb 2009 to 26 Feb 2010

Address #3: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 01 Mar 2006 to 16 Feb 2009

Address #4: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland

Registered & physical address used from 12 Nov 2004 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rowhani Sadonouzdah, Behrouz

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coburn, Brian Gerard Mairangi Bay
Auckland
Director Sadonouzdah, Behrouz Rowhani
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Individual Rowhani, Behrouz Nelson
7010
New Zealand
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Individual Behrouz, Rowhani 20095 Hamburg
Germany
Directors

Brian Gerard Coburn - Director

Appointment date: 13 Dec 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jan 2016


Farhad Vladi - Director

Appointment date: 13 Dec 2004

Address: Halifax, Nova Scotia, B3H 1H9 Canada

Address used since 04 May 2023


Behrouz R. - Director

Appointment date: 29 May 2013


Marcel Omid R. - Director

Appointment date: 11 Jul 2016


Brian Gerard Coburn - Director (Inactive)

Appointment date: 12 Nov 2004

Termination date: 30 Nov 2004

Address: Mairangi Bay, Auckland,

Address used since 12 Nov 2004

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