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.
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
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 | Period |
---|---|---|---|
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 |
25 Jul 2012 - |
Director | Hawke, Shelly |
New Plymouth 4310 New Zealand |
25 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Szedlak, June Rose |
New Plymouth |
26 Mar 2003 - |
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 |
25 Jul 2012 - |
Entity (NZ Limited Company) | Dunakiliti Trustees Limited Shareholder NZBN: 9429034987209 |
New Plymouth 4310 New Zealand |
25 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Szedlak, Frank |
New Plymouth |
26 Mar 2003 - 25 Jul 2012 |
Individual | Szedlak, Frank |
New Plymouth |
26 Mar 2003 - 25 Jul 2012 |
Individual | Kerr, Alan Grant |
136-138 Powderham Street New Plymouth |
26 Mar 2003 - 25 Jul 2012 |
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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