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Baan Suay Limited

Type: NZ Limited Company (Ltd)
9429035172307
NZBN
1558195
Company Number
Registered
Company Status
Current address
14 Streatlam Crescent
Strathmore Park
Wellington 6022
New Zealand
Registered & physical & service address used since 07 Sep 2011

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hopmans, Tania Marama Petrus Strathmore Park
Wellington 6022

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burkitt, James Edward Strathmore Park
Wellington, 6022

New Zealand
Directors

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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