Baan Investments Limited, a registered company, was registered on 05 May 2014. 9429041220245 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 2 directors: Joshua Cornelis Baan - an active director whose contract started on 05 May 2014,
Robert Cornelis Baan - an active director whose contract started on 10 Sep 2014.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 7 Te Kura Street, Fendalton, Christchurch, 8014 (types include: registered, service).
Baan Investments Limited had been using 24 The Strand, Fitzherbert, Palmerston North as their physical address up until 11 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
93 Dover Street, St Albans, Christchurch, 8014 New Zealand
Previous address
Address #1: 24 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 May 2014 to 11 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 |
Level 2, 60 Grafton Road Grafton, Auckland New Zealand |
10 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Baan, Joshua Cornelis |
Fitzherbert Palmerston North 4410 New Zealand |
05 May 2014 - |
Joshua Cornelis Baan - Director
Appointment date: 05 May 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 06 Nov 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 03 Mar 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 05 May 2014
Robert Cornelis Baan - Director
Appointment date: 10 Sep 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 10 Sep 2014
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