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Bahamas 2019 Limited

Type: NZ Limited Company (Ltd)
9429031780223
NZBN
2357958
Company Number
Registered
Company Status
Current address
2/51 Tancred Street
Hokitika
Westland 7810
New Zealand
Physical & service & registered address used since 01 Jul 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24000
Individual Clark, Craig David Aoraki Mount Cook National Park
7999
New Zealand
Individual Prince, Joanna Mary Aoraki Mount Cook National Park
7999
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Meldrum, Andrea Sue Franz Josef Glacier
7886
New Zealand
Individual Meldrum, James Andrew Richard Franz Josef Glacier
7886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kempen, Rhys Tristan Franz Josef Glacier
Individual Miller, Alexander Bruce Franz Josef

New Zealand
Individual Miller, Susan Mary Rd 1
Whataroa
7886
New Zealand
Individual Ainsworth, Leigh Marie Franz Josef
Franz Josef
7856
New Zealand
Directors

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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