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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rowhani Sadonouzdah, Behrouz | 01 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coburn, Brian Gerard |
Mairangi Bay Auckland |
12 Nov 2004 - 27 Jun 2010 |
Director | Sadonouzdah, Behrouz Rowhani | 27 Jul 2016 - 01 Aug 2016 | |
Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
21 Feb 2005 - 27 Jun 2010 | |
Individual | Rowhani, Behrouz |
Nelson 7010 New Zealand |
05 Apr 2005 - 27 Jul 2016 |
Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
21 Feb 2005 - 27 Jun 2010 | |
Individual | Behrouz, Rowhani |
20095 Hamburg Germany |
01 Apr 2005 - 27 Jun 2010 |
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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