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Baumhaus Limited

Type: NZ Limited Company (Ltd)
9429036296163
NZBN
1245585
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 09 May 2018

Baumhaus Limited, a registered company, was started on 03 Oct 2002. 9429036296163 is the NZBN it was issued. This company has been run by 2 directors: Eva Susanne Seltner - an active director whose contract began on 03 Oct 2002,
Melita Koulmandas - an inactive director whose contract began on 01 Oct 2003 and was terminated on 30 Sep 2004.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Baumhaus Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up to 09 May 2018.
One entity owns all company shares (exactly 100 shares) - Seltner, Eva Susanne - located at 1021, Avondale, Auckland.

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 06 Oct 2004 to 09 May 2018

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Rd, Parnell, Auckland

Registered & physical address used from 13 Feb 2004 to 06 Oct 2004

Address: 3 Second Avenue, Kingsland, Auckland

Registered & physical address used from 03 Oct 2002 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Seltner, Eva Susanne Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Timothy Lloyd Waiatarua
Auckland
Directors

Eva Susanne Seltner - Director

Appointment date: 03 Oct 2002

Address: Avondale, Auckland, 1026 New Zealand

Address used since 09 May 2017

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 10 Jan 2006


Melita Koulmandas - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 30 Sep 2004

Address: Kingsland, Auckland, Nz,

Address used since 01 Oct 2003

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