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Baldah Investments Limited

Type: NZ Limited Company (Ltd)
9429039430106
NZBN
399603
Company Number
Registered
Company Status
Current address
419 Church Street East
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 24 Feb 2010
419 Church Street East
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 20 Jun 2023
P O Box 12301
Penrose
Auckland 1642
New Zealand
Postal address used since 20 Jun 2023

Baldah Investments Limited, a registered company, was incorporated on 27 Jul 1988. 9429039430106 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Alma Vera Sax - an active director whose contract began on 21 Dec 1989,
David John Sax - an active director whose contract began on 21 Dec 1989,
James Julian Sax - an active director whose contract began on 10 Aug 2011.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (category: office, delivery).
Baldah Investments Limited had been using 419 Church Street East, Penrose, Auckland as their registered address until 24 Feb 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 419 Church Street East, Penrose, Auckland

Registered & physical address used from 04 Jun 2008 to 24 Feb 2010

Address #2: Industrial Park Holdings Ltd, Westpac, Bldg, Cnr Hugo Johnston Dr & Church St, Penrose

Physical address used from 01 Jul 1997 to 04 Jun 2008

Address #3: Industrial Park Holdings Limited, Westpac Building

Registered address used from 18 May 1992 to 04 Jun 2008

Contact info
neelima.karan@southparkcorp.co.nz
20 Jun 2023 nzbn-reserved-invoice-email-address-purpose
ea@southparkcorp.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Melrose, Helen Francis Birkenhead
Auckland
0626
New Zealand
Directors

Alma Vera Sax - Director

Appointment date: 21 Dec 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 May 2008


David John Sax - Director

Appointment date: 21 Dec 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 May 2008


James Julian Sax - Director

Appointment date: 10 Aug 2011

Address: Wellsford, 0975 New Zealand

Address used since 31 Dec 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 Mar 2016

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