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Bajan Holdings Limited

Type: NZ Limited Company (Ltd)
9429035536635
NZBN
1483528
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
49a Victoria Avenue
Whakatane 3120
New Zealand
Physical & registered & service address used since 10 Sep 2013
49a Victoria Avenue
Whakatane 3120
New Zealand
Postal & office & delivery address used since 20 Aug 2020

Bajan Holdings Limited, a registered company, was registered on 06 Apr 2004. 9429035536635 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been run by 2 directors: Wendy Lena Radford - an active director whose contract began on 06 Apr 2004,
Graham Bowden Radford - an active director whose contract began on 06 Apr 2004.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 49A Victoria Avenue, Whakatane, 3120 (types include: postal, office).
Bajan Holdings Limited had been using 139 Commerce Street, Whakatane as their registered address up to 16 Apr 2009.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

49a Victoria Avenue, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 139 Commerce Street, Whakatane

Registered & physical address used from 16 Apr 2009 to 16 Apr 2009

Address #2: 189 Commerce Street, Whakatane New Zealand

Physical address used from 16 Apr 2009 to 16 Apr 2009

Address #3: 189 Commerce Street, Whakatane New Zealand

Registered address used from 16 Apr 2009 to 10 Sep 2013

Address #4: 144 The Strand, Whakatane

Registered & physical address used from 06 Apr 2004 to 16 Apr 2009

Contact info
64 7 3085612
30 Aug 2018 Phone
grahamradford@xtra.co.nz
20 Aug 2020 nzbn-reserved-invoice-email-address-purpose
grahamradford@xtra.co.nz
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Radford, Wendy Lena Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Radford, Graham Bowden Whakatane

New Zealand
Directors

Wendy Lena Radford - Director

Appointment date: 06 Apr 2004

Address: Whakatane, 3120 New Zealand

Address used since 06 Apr 2004


Graham Bowden Radford - Director

Appointment date: 06 Apr 2004

Address: Whakatane, 3120 New Zealand

Address used since 06 Apr 2004

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