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Bahia Holdings Limited

Type: NZ Limited Company (Ltd)
9429036809561
NZBN
1155214
Company Number
Registered
Company Status
Current address
20 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 20 Dec 2017

Bahia Holdings Limited, a registered company, was incorporated on 13 Aug 2001. 9429036809561 is the number it was issued. The company has been run by 5 directors: Stephen John Snoep - an active director whose contract started on 13 Aug 2001,
Lee Alexander Moreton - an active director whose contract started on 13 Aug 2001,
Keith William Brown - an active director whose contract started on 13 Aug 2001,
Stephen Robert Oliver - an active director whose contract started on 13 Aug 2001,
Nicholas Andrew Hill - an inactive director whose contract started on 13 Aug 2001 and was terminated on 16 Dec 2004.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Don Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Bahia Holdings Limited had been using 42 Don Street, Invercargill as their registered address up to 20 Dec 2017.
A total of 500 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 100 shares (20%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (20%). Finally we have the third share allocation (100 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 07 Sep 2009 to 20 Dec 2017

Address: Cruickshank Pryde, 42 Don Street, Invercargill

Registered & physical address used from 13 Aug 2001 to 07 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Individual Snoep, Stephen John 10 Albert Street
Invercargill 9810

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Brown, Keith William 41 Saville Row, Rd 2
Invercargill
9872
New Zealand
Individual Little, Murray James Otatara
R D 9, Invercargill 9879

New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Oliver, Marcia Helen 82 Albert Street
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Brown, Keith William 41 Saville Row, Rd2
Invercargill
9872
New Zealand
Individual Moreton, Lee Alexander 7 Hoffman Court
Invercargill 9810

New Zealand
Individual Moreton, Shelley Marie 7 Hoffman Court
Invercargill 9810

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snoep, Stephen John Invercargill
Individual Oliver, Stephen Robert Invercargill
Individual Hill, Nicholas Andrew Otatara
Rd9, Invercargill
Directors

Stephen John Snoep - Director

Appointment date: 13 Aug 2001

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 12 Apr 2012


Lee Alexander Moreton - Director

Appointment date: 13 Aug 2001

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 16 Aug 2017


Keith William Brown - Director

Appointment date: 13 Aug 2001

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 27 Jun 2013


Stephen Robert Oliver - Director

Appointment date: 13 Aug 2001

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 16 Mar 2010

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 17 Oct 2019


Nicholas Andrew Hill - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 16 Dec 2004

Address: Otatara, Rd9, Invercargill,

Address used since 13 Aug 2001