Baden Lodge Limited, a registered company, was started on 12 Jan 1995. 9429038541285 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mahesh Bhula - an active director whose contract started on 12 Jan 1995,
Yogini Bhula - an active director whose contract started on 12 Jan 1995.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Eleanor Place, Blockhouse Bay, Auckland, 0600 (types include: physical, registered).
Baden Lodge Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their physical address up to 06 Jan 2015.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Nov 2010 to 06 Jan 2015
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Physical & registered address used from 12 Nov 2009 to 18 Nov 2010
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632
Physical & registered address used from 02 Dec 2008 to 12 Nov 2009
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632
Registered & physical address used from 02 Dec 2008 to 12 Nov 2009
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 11 Oct 2007 to 02 Dec 2008
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 11 Oct 2007 to 02 Dec 2008
Address: Unit 1, 12 Saturn Place, North Harbour, Auckland
Registered address used from 20 Apr 2007 to 11 Oct 2007
Address: 183a Beach Road, Castor Bay
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address: Unit A1, 12-14 Saturn Place, Albany, Auckland
Physical address used from 06 Jun 2000 to 11 Oct 2007
Address: 183a Beach Road, Castor Bay
Registered address used from 06 Jun 2000 to 20 Apr 2007
Address: 60 Hillsborough Road, Hillsborough
Physical address used from 30 Nov 1998 to 06 Jun 2000
Address: 60 Hillsborough Road, Hillsborough
Registered address used from 05 Nov 1997 to 06 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Bhula, Prakash |
Hillsborough Auckland 1042 New Zealand |
12 Jan 1995 - |
Individual | Bhanabhai, Manu Chhotuehai |
Papatoetoe Manukau 2025 New Zealand |
12 Jan 1995 - |
Individual | Bhula, Mahesh |
Blockhouse Bay Auckland 0600 New Zealand |
12 Jan 1995 - |
Individual | Bhula, Yogini |
Blockhouse Bay Auckland 0600 New Zealand |
10 Feb 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bhula, Mahesh |
Blockhouse Bay Auckland 0600 New Zealand |
11 Nov 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bhula, Yogini |
Blockhouse Bay Auckland 0600 New Zealand |
11 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhula, Morar |
Hillsborough Auckland 1042 |
12 Jan 1995 - 25 Nov 2008 |
Mahesh Bhula - Director
Appointment date: 12 Jan 1995
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Nov 2008
Yogini Bhula - Director
Appointment date: 12 Jan 1995
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Nov 2008
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