Bahamas 2019 Limited, a registered company, was registered on 18 Nov 2009. 9429031780223 is the NZ business number it was issued. This company has been supervised by 4 directors: Craig David Clark - an active director whose contract began on 18 Nov 2009,
James Andrew Richard Meldrum - an active director whose contract began on 18 Nov 2009,
Rhys Tristan Kempen - an inactive director whose contract began on 01 Jun 2010 and was terminated on 21 Jun 2013,
Alexander Bruce Miller - an inactive director whose contract began on 18 Nov 2009 and was terminated on 04 Feb 2011.
Updated on 17 Feb 2024, our database contains detailed information about 1 address: 2/51 Tancred Street, Hokitika, Westland, 7810 (types include: physical, service).
Bahamas 2019 Limited had been using Skydive Franz Josef, Main Road, Franz Josef as their physical address until 01 Jul 2013.
Previous names used by the company, as we found at BizDb, included: from 18 Nov 2009 to 27 Sep 2018 they were called Skydive Franz Josef Limited.
A total of 48000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 24000 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 24000 shares (50%).
Previous addresses
Address: Skydive Franz Josef, Main Road, Franz Josef, 0000 New Zealand
Physical address used from 10 Oct 2012 to 01 Jul 2013
Address: 4 Mcfetrick Place, Franz Josef Glacier New Zealand
Registered address used from 14 Jun 2010 to 01 Jul 2013
Address: C/o Take Note Franz Bookshop, Main Road, Franz Josef
Registered address used from 18 Nov 2009 to 14 Jun 2010
Address: C/o Take Note Franz Bookshop, Main Road, Franz Josef New Zealand
Physical address used from 18 Nov 2009 to 10 Oct 2012
Basic Financial info
Total number of Shares: 48000
Annual return filing month: August
Annual return last filed: 13 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Clark, Craig David |
Aoraki Mount Cook National Park 7999 New Zealand |
18 Nov 2009 - |
Individual | Prince, Joanna Mary |
Aoraki Mount Cook National Park 7999 New Zealand |
04 Nov 2010 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Individual | Meldrum, Andrea Sue |
Franz Josef Glacier 7886 New Zealand |
01 Oct 2010 - |
Individual | Meldrum, James Andrew Richard |
Franz Josef Glacier 7886 New Zealand |
18 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kempen, Rhys Tristan |
Franz Josef Glacier |
07 Jun 2010 - 15 Aug 2013 |
Individual | Miller, Alexander Bruce |
Franz Josef New Zealand |
18 Nov 2009 - 17 Mar 2011 |
Individual | Miller, Susan Mary |
Rd 1 Whataroa 7886 New Zealand |
21 Dec 2010 - 21 Jun 2011 |
Individual | Ainsworth, Leigh Marie |
Franz Josef Franz Josef 7856 New Zealand |
01 Oct 2010 - 15 Aug 2013 |
Craig David Clark - Director
Appointment date: 18 Nov 2009
Address: Aoraki Mount Cook National Park, 7999 New Zealand
Address used since 01 Aug 2017
James Andrew Richard Meldrum - Director
Appointment date: 18 Nov 2009
Address: Franz Josef Glacier, 7886 New Zealand
Address used since 01 Aug 2017
Rhys Tristan Kempen - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 21 Jun 2013
Address: Franz Josef Glacier,
Address used since 01 Jun 2010
Alexander Bruce Miller - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 04 Feb 2011
Address: Franz Josef, New Zealand
Address used since 18 Nov 2009
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