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Ba Developments Limited

Type: NZ Limited Company (Ltd)
9429034164747
NZBN
1806026
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 25 Jan 2018
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 25 Oct 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 19 Dec 2023

Ba Developments Limited, a registered company, was launched on 11 May 2006. 9429034164747 is the NZBN it was issued. The company has been run by 2 directors: Kearns Anthony Bezar - an active director whose contract began on 11 May 2006,
Craig Irving Alexander - an active director whose contract began on 11 May 2006.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Ba Developments Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up to 25 Oct 2023.
More names for this company, as we established at BizDb, included: from 16 Jun 2006 to 15 Apr 2013 they were called Energy Us Fund Limited, from 11 May 2006 to 16 Jun 2006 they were called Energy S Fund Limited.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 600 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 21 Mar 2023 to 25 Oct 2023

Address #2: Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 May 2006 to 25 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Krabkoh Trustee Limited
Shareholder NZBN: 9429047717909
Takapuna
Auckland
0622
New Zealand
Individual Bezar, Kearns Anthony Whangaparaoa
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Gulf Corporate Trustee Limited
Shareholder NZBN: 9429042220633
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
Individual Alexander, Craig Irving Mt Eden
Auckland
Individual Dorrington, Debra Wyn Pt Chevalier
Auckland
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Directors

Kearns Anthony Bezar - Director

Appointment date: 11 May 2006

Address: Whangaparaoa, Gulf Harbour, 0930 New Zealand

Address used since 08 Mar 2016


Craig Irving Alexander - Director

Appointment date: 11 May 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Mar 2010

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