Shortcuts

Baaa Sports Bars Limited

Type: NZ Limited Company (Ltd)
9429032533996
NZBN
2178866
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Service address used since 16 Dec 2021

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 6 directors: Heath Clucas - an active director whose contract began on 28 May 2014,
Andrew Frankpitt - an active director whose contract began on 12 Apr 2016,
Christopher Hart - an active director whose contract began on 01 Dec 2021,
Julian Jenvey Field - an inactive director whose contract began on 13 Oct 2008 and was terminated on 01 Dec 2021,
Andrew Frankpitt - an inactive director whose contract began on 12 May 2014 and was terminated on 19 Mar 2015.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: service.
Baaa Sports Bars Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address up to 16 Dec 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) 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 (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 16 Dec 2021 to 16 Dec 2021

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

Registered & physical address used from 19 Nov 2018 to 16 Dec 2021

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: 746 Great King St, Dunedin New Zealand

Registered address used from 13 Oct 2008 to 17 Jul 2013

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

Physical address used from 13 Oct 2008 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hart, Christopher Caversham
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Frankpitt, Andrew Woodhaugh
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Clucas, Heath Wakari
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Queenstown
Queenstown
9300
New Zealand
Entity Field Group Limited
Shareholder NZBN: 9429036927272
Company Number: 1133672
Entity Field Group Limited
Shareholder NZBN: 9429036927272
Company Number: 1133672
Queenstown
9300
New Zealand
Entity Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Queenstown
Queenstown
9300
New Zealand
Individual Field, Dale Melissa Rapid 86
Queensbury, Rd3, Cromwell
Individual Field, Julian Jenvey Rapid 86
Queensbury, Rd3, Cromwell
Directors

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


Christopher Hart - Director

Appointment date: 01 Dec 2021

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 01 Dec 2021


Julian Jenvey Field - Director (Inactive)

Appointment date: 13 Oct 2008

Termination date: 01 Dec 2021

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


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

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street