Bai Pho Limited was incorporated on 24 Feb 2011 and issued an NZBN of 9429031205887. This registered LTD company has been managed by 2 directors: Rodney Trevor Gardner - an active director whose contract started on 01 Apr 2016,
Justin Craig Inwood - an inactive director whose contract started on 24 Feb 2011 and was terminated on 01 Apr 2016.
As stated in our information (updated on 25 Mar 2024), this company registered 1 address: Po Box 74508, Greenlane, Auckland, 1051 (category: postal, office).
Up until 15 Aug 2016, Bai Pho Limited had been using 171F Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Suwong, Sunisa (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gardner, Rodney Trevor - located at Greenlane, Auckland. Bai Pho Limited is categorised as "Massage service nec" (ANZSIC S953430).
Principal place of activity
225 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 171f Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 05 Apr 2012 to 15 Aug 2016
Address #2: 171f Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 28 Mar 2012 to 15 Aug 2016
Address #3: 23g Vause Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 24 Feb 2011 to 28 Mar 2012
Address #4: 23g Vause Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 24 Feb 2011 to 05 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Suwong, Sunisa |
Greenlane Auckland 1051 New Zealand |
27 Dec 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Gardner, Rodney Trevor |
Greenlane Auckland 1051 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tonil, Sunisa |
Greenlane Auckland 1051 New Zealand |
24 Feb 2011 - 27 Dec 2020 |
Individual | Inwood, Justin Craig |
Greenlane Auckland 1051 New Zealand |
24 Feb 2011 - 11 Apr 2016 |
Director | Justin Craig Inwood |
Greenlane Auckland 1051 New Zealand |
24 Feb 2011 - 11 Apr 2016 |
Rodney Trevor Gardner - Director
Appointment date: 01 Apr 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Aug 2016
Justin Craig Inwood - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 01 Apr 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Aug 2012
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