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Baz Janssen Building Limited

Type: NZ Limited Company (Ltd)
9429030507692
NZBN
4019801
Company Number
Registered
Company Status
C239410
Industry classification code
Aircraft Engine Building Or Repair
Industry classification description
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 31 Jul 2018

Baz Janssen Building Limited was launched on 18 Sep 2012 and issued an NZ business number of 9429030507692. The registered LTD company has been managed by 2 directors: Sebastian Janssen - an active director whose contract started on 18 Sep 2012,
Teresa Lynn Janssen - an active director whose contract started on 18 Sep 2012.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 136 Spey Street, Invercargill, 9810 (type: physical, registered).
Until 31 Jul 2018, Baz Janssen Building Limited had been using 102 Spey Street, Invercargill as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Janssen, Sebastian (a director) located at Rd 1, Winton postcode 9720.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Janssen, Teresa Lynn - located at Rd 1, Winton. Baz Janssen Building Limited is categorised as "Aircraft engine building or repair" (business classification C239410).

Addresses

Previous addresses

Address: 102 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Nov 2015 to 31 Jul 2018

Address: 102 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Nov 2014 to 17 Nov 2015

Address: 19 Queen Street, Winton, 9720 New Zealand

Registered & physical address used from 18 Sep 2012 to 18 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Janssen, Sebastian Rd 1
Winton
9720
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Janssen, Teresa Lynn Rd 1
Winton
9781
New Zealand
Directors

Sebastian Janssen - Director

Appointment date: 18 Sep 2012

Address: Rd 1, Winton, 9720 New Zealand

Address used since 08 Nov 2016


Teresa Lynn Janssen - Director

Appointment date: 18 Sep 2012

Address: Rd 1, Winton, 9781 New Zealand

Address used since 08 Nov 2016

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