Baan Suay Limited, a registered company, was started on 20 Sep 2004. 9429035172307 is the NZ business number it was issued. The company has been supervised by 2 directors: Tania Marama Petrus Hopmans - an active director whose contract started on 20 Sep 2004,
James Edward Burkitt - an active director whose contract started on 20 Sep 2004.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 14 Streatlam Crescent, Strathmore Park, Wellington, 6022 (type: registered, physical).
Baan Suay Limited had been using C/-Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address until 07 Sep 2011.
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. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 20 Sep 2004 to 07 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hopmans, Tania Marama Petrus |
Strathmore Park Wellington 6022 New Zealand |
20 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burkitt, James Edward |
Strathmore Park Wellington, 6022 New Zealand |
20 Sep 2004 - |
Tania Marama Petrus Hopmans - Director
Appointment date: 20 Sep 2004
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 21 Aug 2009
James Edward Burkitt - Director
Appointment date: 20 Sep 2004
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 21 Aug 2009
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