Shortcuts

Bai Pho Limited

Type: NZ Limited Company (Ltd)
9429031205887
NZBN
3285328
Company Number
Registered
Company Status
106437378
GST Number
No Abn Number
Australian Business Number
S953430
Industry classification code
Massage Service Nec
Industry classification description
Current address
225 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Aug 2016
Po Box 74508
Greenlane
Auckland 1051
New Zealand
Postal address used since 01 Aug 2019
225 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 9 5291625
02 Aug 2018 Phone
rod@baipho.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
rod@baipho.co.nz
02 Aug 2018 Email
www.baipho.co.nz
02 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Suwong, Sunisa Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Gardner, Rodney Trevor Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonil, Sunisa Greenlane
Auckland
1051
New Zealand
Individual Inwood, Justin Craig Greenlane
Auckland
1051
New Zealand
Director Justin Craig Inwood Greenlane
Auckland
1051
New Zealand
Directors

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

Nearby companies
Similar companies

B-relax Limited
Suite 2, 710 Great South Road

Bingxi Limited
18 Findlay Street

Irelax (chartwell) Limited
31 Davis Crescent

Irelax (tauranga) Limited
31 Davis Crescent

Jula Thai Massage Limited
160 Remuera Road

Ruk Thai Massage Limited
369a Remuera Road