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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Krabkoh Trustee Limited Shareholder NZBN: 9429047717909 |
Takapuna Auckland 0622 New Zealand |
26 Feb 2020 - |
Individual | Bezar, Kearns Anthony |
Whangaparaoa |
11 May 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Gulf Corporate Trustee Limited Shareholder NZBN: 9429042220633 |
Takapuna Auckland 0622 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 |
Forsyth Barr Frater Williams Tower 55-65 Shortland Str, Auckland |
11 May 2006 - 26 Feb 2020 |
Entity | Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 |
Forsyth Barr Frater Williams Tower 55-65 Shortland Str, Auckland |
11 May 2006 - 26 Feb 2020 |
Individual | Alexander, Craig Irving |
Mt Eden Auckland |
11 May 2006 - 27 Jun 2010 |
Individual | Dorrington, Debra Wyn |
Pt Chevalier Auckland |
11 May 2006 - 27 Jun 2010 |
Entity | Gulf Trustee Limited Shareholder NZBN: 9429033832586 Company Number: 1871919 |
02 May 2008 - 26 Apr 2016 | |
Entity | Gulf Trustee Limited Shareholder NZBN: 9429033832586 Company Number: 1871919 |
02 May 2008 - 26 Apr 2016 |
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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