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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
27 Jul 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Melrose, Helen Francis |
Birkenhead Auckland 0626 New Zealand |
27 Jul 1988 - |
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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