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Bahama Recharge Limited

Type: NZ Limited Company (Ltd)
9429031681087
NZBN
2396869
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 16372
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 14 Sep 2019
692 Minden Road
Te Puna
Tauranga 3176
New Zealand
Office & delivery address used since 07 Sep 2021
692 Minden Road
Te Puna
Tauranga 3176
New Zealand
Registered & physical & service address used since 15 Sep 2021

Bahama Recharge Limited was started on 29 Jan 2010 and issued a New Zealand Business Number of 9429031681087. The registered LTD company has been supervised by 2 directors: Deborah Sue Jean Ireland - an active director whose contract began on 29 Jan 2010,
Lisa Maree Ireland - an active director whose contract began on 01 Sep 2022.
As stated in BizDb's data (last updated on 01 May 2024), the company uses 3 addresses: 692 Minden Road, Te Puna, Tauranga, 3176 (registered address),
692 Minden Road, Te Puna, Tauranga, 3176 (physical address),
692 Minden Road, Te Puna, Tauranga, 3176 (service address),
692 Minden Road, Te Puna, Tauranga, 3176 (office address) among others.
Up until 15 Sep 2021, Bahama Recharge Limited had been using 17 Siemonek Rise, Bethlehem, Tauranga as their registered address.
BizDb found past names used by the company: from 06 Sep 2022 to 28 Sep 2022 they were called Digital Workplace Limited, from 29 Jan 2010 to 06 Sep 2022 they were called Ireland Empire Limited.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Ireland, Lisa Maree (a director) located at Carramar postcode 6031,
Ireland, Deborah Sue Jean (an individual) located at Te Puna, Tauranga postcode 3176.

Addresses

Principal place of activity

692 Minden Road, Te Puna, Tauranga, 3176 New Zealand


Previous addresses

Address #1: 17 Siemonek Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2019 to 15 Sep 2021

Address #2: 17 Siemonek Rise, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 23 Sep 2019 to 15 Sep 2021

Address #3: 12 Goodall Road, Whakamarama, Tauranga, 3179 New Zealand

Physical address used from 14 Sep 2016 to 23 Sep 2019

Address #4: 12 Goodall Road, Whakamarama, Tauranga, 3179 New Zealand

Registered address used from 10 Sep 2015 to 24 Sep 2019

Address #5: 1622 State Highway 2, Rd 2, Katikati, 3178 New Zealand

Registered address used from 10 Oct 2011 to 10 Sep 2015

Address #6: 1622 State Highway 2, Rd 2, Katikati, 3178 New Zealand

Physical address used from 10 Oct 2011 to 14 Sep 2016

Address #7: 856 Oropi Road, Oropi, Tauranga 3173 New Zealand

Physical & registered address used from 29 Jan 2010 to 10 Oct 2011

Contact info
64 21 970096
04 Sep 2018 Phone
debbie@dwresults.com
03 Sep 2023 nzbn-reserved-invoice-email-address-purpose
debbie@sharethepoint.com
14 Sep 2019 nzbn-reserved-invoice-email-address-purpose
debbie@sharethepoint.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Ireland, Lisa Maree Carramar
6031
Australia
Individual Ireland, Deborah Sue Jean Te Puna
Tauranga
3176
New Zealand
Directors

Deborah Sue Jean Ireland - Director

Appointment date: 29 Jan 2010

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 07 Sep 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Sep 2019

Address: Whakamarama, Tauranga, 3179 New Zealand

Address used since 05 Dec 2014


Lisa Maree Ireland - Director

Appointment date: 01 Sep 2022

Address: Carramar, 6031 Australia

Address used since 01 Sep 2022

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