Bahnhof Investments Limited was launched on 06 Dec 2000 and issued a number of 9429037062118. The registered LTD company has been supervised by 2 directors: Susanne Rita Agassis-Segmuller - an active director whose contract began on 06 Dec 2000,
Didier Patrick Agassis - an active director whose contract began on 06 Dec 2000.
According to BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 35 Robert Street, Whangarei, 0110 (type: registered, physical).
Up to 27 Feb 2020, Bahnhof Investments Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Agassis-Segmuller, Susanne Rita (an individual) located at R D 3, Tutukaka, Northland,
Agassis, Didier Patrick (an individual) located at R D 3, Tutukaka, Northland.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 11 Sep 2014 to 27 Feb 2020
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 29 Jan 2009 to 11 Sep 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 15 Mar 2007 to 29 Jan 2009
Address: Mcgills Building, 69 Walton Street, Whangarei
Physical address used from 17 Feb 2004 to 15 Mar 2007
Address: Peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei
Registered address used from 21 Mar 2003 to 15 Mar 2007
Address: C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland
Physical address used from 06 Mar 2002 to 17 Feb 2004
Address: C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland
Registered address used from 06 Mar 2002 to 21 Mar 2003
Address: C/- Mcelwee & Co, 7th Floor, 70 Symonds Street, Auckland
Registered & physical address used from 06 Dec 2000 to 06 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Agassis-segmuller, Susanne Rita |
R D 3 Tutukaka, Northland |
06 Dec 2000 - |
Individual | Agassis, Didier Patrick |
R D 3 Tutukaka, Northland |
06 Dec 2000 - |
Susanne Rita Agassis-segmuller - Director
Appointment date: 06 Dec 2000
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Feb 2010
Didier Patrick Agassis - Director
Appointment date: 06 Dec 2000
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Feb 2010
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street