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Budapest Holdings Limited

Type: NZ Limited Company (Ltd)
9429036076161
NZBN
1284748
Company Number
Registered
Company Status
Current address
34 Dawson Street
New Plymouth 4310
New Zealand
Physical & service address used since 02 Sep 2008
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 02 Sep 2014
34 Dawson Street
New Plymouth 4310
New Zealand
Registered address used since 11 Sep 2023

Budapest Holdings Limited, a registered company, was registered on 26 Mar 2003. 9429036076161 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Frank Szedlak - an active director whose contract started on 26 Mar 2003,
Shelly Hawke - an active director whose contract started on 18 Jul 2012.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Dawson Street, New Plymouth, 4310 (types include: registered, registered).
Budapest Holdings Limited had been using C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address up until 02 Sep 2014.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 408 shares (34 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Lastly the 3rd share allocation (790 shares 65.83 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 02 Sep 2008 to 02 Sep 2014

Address #2: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Registered & physical address used from 06 Oct 2006 to 02 Sep 2008

Address #3: 34 Dawson Street, New Plymouth

Registered & physical address used from 26 Mar 2003 to 06 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 408
Entity (NZ Limited Company) Szedlak Trustee Limited
Shareholder NZBN: 9429030582385
21 Devon Street West
New Plymouth
4310
New Zealand
Director Hawke, Shelly New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Szedlak, June Rose New Plymouth
Shares Allocation #3 Number of Shares: 790
Entity (NZ Limited Company) Szedlak Trustee Limited
Shareholder NZBN: 9429030582385
21 Devon Street West
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Dunakiliti Trustees Limited
Shareholder NZBN: 9429034987209
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Szedlak, Frank New Plymouth
Individual Szedlak, Frank New Plymouth
Individual Kerr, Alan Grant 136-138 Powderham Street
New Plymouth
Directors

Frank Szedlak - Director

Appointment date: 26 Mar 2003

Address: New Plymouth, 4310 New Zealand

Address used since 06 Aug 2015


Shelly Hawke - Director

Appointment date: 18 Jul 2012

Address: New Plymouth, 4310 New Zealand

Address used since 18 Jul 2012

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