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Baden Lodge Limited

Type: NZ Limited Company (Ltd)
9429038541285
NZBN
662611
Company Number
Registered
Company Status
Current address
7 Eleanor Place
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 06 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Bhula, Prakash Hillsborough
Auckland 1042

New Zealand
Individual Bhanabhai, Manu Chhotuehai Papatoetoe
Manukau 2025

New Zealand
Individual Bhula, Mahesh Blockhouse Bay
Auckland 0600

New Zealand
Individual Bhula, Yogini Blockhouse Bay
Auckland 0600

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bhula, Mahesh Blockhouse Bay
Auckland 0600

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bhula, Yogini Blockhouse Bay
Auckland 0600

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhula, Morar Hillsborough
Auckland 1042
Directors

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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