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Bad Nannas Limited

Type: NZ Limited Company (Ltd)
9429033956732
NZBN
1848861
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
31 Kapiti Crescent
Titahi Bay
Porirua 5022
New Zealand
Registered & physical & service address used since 26 Nov 2018

Bad Nannas Limited, a registered company, was started on 07 Aug 2006. 9429033956732 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been categorised. This company has been managed by 2 directors: Fiona Kay Owen - an active director whose contract began on 07 Aug 2006,
Leanne Kathleen Mactaggart - an active director whose contract began on 07 Aug 2006.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Kapiti Crescent, Titahi Bay, Porirua, 5022 (type: registered, physical).
Bad Nannas Limited had been using 84 Main Road, Tawa, Wellington as their physical address up until 26 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 84 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 08 Dec 2017 to 26 Nov 2018

Address: 2/4 Kitchener Street, Martinborough, 5711 New Zealand

Registered & physical address used from 17 Nov 2016 to 08 Dec 2017

Address: 75 Papawai Road, Rd 1, Greytown, 5794 New Zealand

Registered & physical address used from 27 Nov 2014 to 17 Nov 2016

Address: 19 Dillon Street, Lowry Bay New Zealand

Registered & physical address used from 06 Mar 2009 to 27 Nov 2014

Address: 1a Rahui Grove, Korokoro

Registered & physical address used from 07 Aug 2006 to 06 Mar 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mactaggart, Leanne Kathleen Lakes Entrance
Victoria
3909
Australia
Shares Allocation #2 Number of Shares: 50
Individual Owen, Fiona Kay Martinborough
5711
New Zealand
Directors

Fiona Kay Owen - Director

Appointment date: 07 Aug 2006

ASIC Name: Bad Nannas Pty Ltd

Address: Victoria, 3875 Australia

Address: Victoria, 3909 Australia

Address used since 30 Nov 2017

Address: Martinborough, 5711 New Zealand

Address used since 09 Nov 2016

Address: Metung, Victoria, 3904 Australia

Address used since 14 Nov 2019


Leanne Kathleen Mactaggart - Director

Appointment date: 07 Aug 2006

ASIC Name: Bad Nannas Pty Ltd

Address: Martinborough, 5711 New Zealand

Address used since 09 Nov 2016

Address: Victoria, 3909 Australia

Address used since 30 Nov 2017

Address: Metung, Victoria, 3904 Australia

Address used since 14 Nov 2019

Address: Victoria, 3875 Australia

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