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Ba Motors (1994) Limited

Type: NZ Limited Company (Ltd)
9429038722363
NZBN
621714
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Feb 2018
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Postal & office address used since 03 Feb 2021

Ba Motors (1994) Limited, a registered company, was incorporated on 18 Feb 1994. 9429038722363 is the NZBN it was issued. This company has been managed by 2 directors: Sashi Suresh Singh - an active director whose contract started on 18 Feb 1994,
Pushpa Wati Singh - an inactive director whose contract started on 18 Feb 1994 and was terminated on 11 Feb 1998.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: postal, office).
Ba Motors (1994) Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address up until 20 Feb 2018.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1250 shares (12.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1250 shares (12.5 per cent). Finally there is the 3rd share allotment (7500 shares 75 per cent) made up of 3 entities.

Addresses

Principal place of activity

4a Te Kea Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 20 Feb 2018

Address #2: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 13 May 2008 to 16 Aug 2012

Address #3: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Registered & physical address used from 03 May 2007 to 13 May 2008

Address #4: 217 Shakespeare Road, Takapuna, Auckland

Physical address used from 05 May 2001 to 05 May 2001

Address #5: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 May 2001 to 03 May 2007

Address #6: 217 Shakespeare Road, Takapuna, Auckland

Registered address used from 05 May 2001 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Singh, Pushpa Wati Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Singh, Sashi Suresh Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Singh, Sashi Suresh Epsom
Auckland
1023
New Zealand
Individual Lakhan, Vidya Suva

Fiji
Individual Singh, Pushpa Wati Mount Albert
Auckland
1025
New Zealand
Directors

Sashi Suresh Singh - Director

Appointment date: 18 Feb 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Feb 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Dec 2012


Pushpa Wati Singh - Director (Inactive)

Appointment date: 18 Feb 1994

Termination date: 11 Feb 1998

Address: Hillsborough, Auckland,

Address used since 18 Feb 1994

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