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Bahnhof Investments Limited

Type: NZ Limited Company (Ltd)
9429037062118
NZBN
1105042
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 27 Feb 2020

Bahnhof Investments Limited was launched on 06 Dec 2000 and issued a number of 9429037062118. The registered LTD company has been supervised by 2 directors: Susanne Rita Agassis-Segmuller - an active director whose contract began on 06 Dec 2000,
Didier Patrick Agassis - an active director whose contract began on 06 Dec 2000.
According to BizDb's database (last updated on 11 Mar 2024), the company uses 1 address: 35 Robert Street, Whangarei, 0110 (type: registered, physical).
Up to 27 Feb 2020, Bahnhof Investments Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Agassis-Segmuller, Susanne Rita (an individual) located at R D 3, Tutukaka, Northland,
Agassis, Didier Patrick (an individual) located at R D 3, Tutukaka, Northland.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Sep 2014 to 27 Feb 2020

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 29 Jan 2009 to 11 Sep 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 15 Mar 2007 to 29 Jan 2009

Address: Mcgills Building, 69 Walton Street, Whangarei

Physical address used from 17 Feb 2004 to 15 Mar 2007

Address: Peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei

Registered address used from 21 Mar 2003 to 15 Mar 2007

Address: C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland

Physical address used from 06 Mar 2002 to 17 Feb 2004

Address: C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland

Registered address used from 06 Mar 2002 to 21 Mar 2003

Address: C/- Mcelwee & Co, 7th Floor, 70 Symonds Street, Auckland

Registered & physical address used from 06 Dec 2000 to 06 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Agassis-segmuller, Susanne Rita R D 3
Tutukaka, Northland
Individual Agassis, Didier Patrick R D 3
Tutukaka, Northland
Directors

Susanne Rita Agassis-segmuller - Director

Appointment date: 06 Dec 2000

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Feb 2010


Didier Patrick Agassis - Director

Appointment date: 06 Dec 2000

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Feb 2010

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