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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Janssen, Sebastian |
Rd 1 Winton 9720 New Zealand |
18 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Janssen, Teresa Lynn |
Rd 1 Winton 9781 New Zealand |
18 Sep 2012 - |
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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