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Baaa Sports Bars Limited

Type: NZ Limited Company (Ltd)
9429032533996
NZBN
2178866
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical & registered address used since 19 Nov 2018

Baaa Sports Bars Limited, a registered company, was registered on 13 Oct 2008. 9429032533996 is the NZBN it was issued. This company has been run by 5 directors: Julian Jenvey Field - an active director whose contract began on 13 Oct 2008,
Heath Clucas - an active director whose contract began on 28 May 2014,
Andrew Frankpitt - an active director whose contract began on 12 Apr 2016,
Andrew Frankpitt - an inactive director whose contract began on 12 May 2014 and was terminated on 19 Mar 2015,
Andrew Frankpitt - an inactive director whose contract began on 28 May 2014 and was terminated on 19 Mar 2015.
Updated on 08 Jul 2020, our database contains detailed information about 1 address: Level 2, 45 Camp Street, Queenstown, 9300 (types include: physical, registered).
Baaa Sports Bars Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 19 Nov 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly there is the next share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 20 Jun 2016 to 19 Nov 2018

Address: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 24 Jun 2015 to 20 Jun 2016

Address: 11-17 Church Street, Level 2, Queenstown, 9300 New Zealand

Registered address used from 17 Jul 2013 to 24 Jun 2015

Address: Upstairs Office, 145 Ardmore Street, Wanaka, 9305 New Zealand

Physical address used from 21 May 2010 to 19 Nov 2018

Address: C/o Subway Otago, 40b Hunter Crescent, Wanaka

Physical address used from 13 Oct 2008 to 21 May 2010

Address: 746 Great King St, Dunedin New Zealand

Registered address used from 13 Oct 2008 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Andrew Frankpitt Woodhaugh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Heath Clucas Wakari
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Subway Otago Limited
Shareholder NZBN: 9429036677702
Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dale Melissa Field Rapid 86
Queensbury, Rd3, Cromwell
Individual Julian Jenvey Field Rapid 86
Queensbury, Rd3, Cromwell
Directors

Julian Jenvey Field - Director

Appointment date: 13 Oct 2008

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 23 Oct 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jun 2017


Heath Clucas - Director

Appointment date: 28 May 2014

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 01 Jun 2017

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 28 May 2014


Andrew Frankpitt - Director

Appointment date: 12 Apr 2016

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 12 Apr 2016


Andrew Frankpitt - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 19 Mar 2015

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 12 May 2014


Andrew Frankpitt - Director (Inactive)

Appointment date: 28 May 2014

Termination date: 19 Mar 2015

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 28 May 2014

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