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Ba6 Construction Limited

Type: NZ Limited Company (Ltd)
9429030088955
NZBN
4609819
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 23 Sep 2014

Ba6 Construction Limited, a registered company, was incorporated on 26 Aug 2013. 9429030088955 is the business number it was issued. "M696245 Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 2 directors: Neil Henderson - an active director whose contract started on 26 Aug 2013,
Tiana Henderson - an active director whose contract started on 22 Jul 2014.
Updated on 11 Jul 2020, BizDb's database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Ba6 Construction Limited had been using Flat 1, 12A Saturn Place, Rosedale, Auckland as their physical address up until 23 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: Flat 1, 12a Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jul 2014 to 23 Sep 2014

Address: 69 Albatross Road, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 26 Aug 2013 to 30 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Neil Henderson Rd1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Tiana Henderson Rd1
Silverdale
0994
New Zealand
Directors

Neil Henderson - Director

Appointment date: 26 Aug 2013

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 15 Feb 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 26 Aug 2013


Tiana Henderson - Director

Appointment date: 22 Jul 2014

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 15 Feb 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 22 Jul 2014

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