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Bae Enterprise Limited

Type: NZ Limited Company (Ltd)
9429042241492
NZBN
5916376
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
14 Amuri Avenue
Hanmer Springs
Hanmer Springs 7334
New Zealand
Registered & physical & service address used since 14 Feb 2022

Bae Enterprise Limited was registered on 15 Mar 2016 and issued an NZ business identifier of 9429042241492. The registered LTD company has been run by 4 directors: Hye Sook Bae - an active director whose contract began on 28 Apr 2017,
Hye Sook Bae - an inactive director whose contract began on 17 Mar 2016 and was terminated on 11 May 2017,
James Bae - an inactive director whose contract began on 15 Mar 2016 and was terminated on 22 Mar 2016,
Hye Sook Bae - an inactive director whose contract began on 15 Mar 2016 and was terminated on 17 Mar 2016.
According to BizDb's data (last updated on 14 Feb 2024), the company registered 1 address: 14 Amuri Avenue, Hanmer Springs, Hanmer Springs, 7334 (type: registered, physical).
Up until 14 Feb 2022, Bae Enterprise Limited had been using 14 Amuri Avenue, Hanmer Springs, Hanmer Springs as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Chen, Mengwei (an individual) located at Bishopdale, Christchurch postcode 8053.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Bae, James - located at Bishopdale, Christchurch,
James Bae - located at Bishopdale, Christchurch.
The third share allocation (60 shares, 60%) belongs to 2 entities, namely:
Bae, Hye Sook, located at Bishopdale, Christchurch (an individual),
Hye Sook Bae, located at Bishopdale, Christchurch (a director). Bae Enterprise Limited is classified as "Motel operation" (business classification H440045).

Addresses

Principal place of activity

14 Amuri Avenue, Hanmer Springs, Hanmer Springs, 7334 New Zealand


Previous addresses

Address: 14 Amuri Avenue, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Registered & physical address used from 16 Feb 2018 to 14 Feb 2022

Address: 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 15 Mar 2016 to 16 Feb 2018

Contact info
64 3 3157472
05 Feb 2019 Phone
staykakapo@xtra.co.nz
05 Feb 2019 Email
kakapolodge.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 7334

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chen, Mengwei Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bae, James Bishopdale
Christchurch
8053
New Zealand
Director James Bae Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Bae, Hye Sook Bishopdale
Christchurch
8053
New Zealand
Director Hye Sook Bae Bishopdale
Christchurch
8053
New Zealand
Directors

Hye Sook Bae - Director

Appointment date: 28 Apr 2017

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 28 Apr 2017


Hye Sook Bae - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 11 May 2017

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 17 Mar 2016


James Bae - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 22 Mar 2016

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 15 Mar 2016


Hye Sook Bae - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 17 Mar 2016

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 15 Mar 2016

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