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General information

Baan Suay Limited

Type: NZ Limited Company (Ltd)
9429035172307
New Zealand Business Number
1558195
Company Number
Registered
Company Status

Baan Suay Limited (issued an NZ business identifier of 9429035172307) was incorporated on 20 Sep 2004. 2 addresses are in use by the company: 14 Streatlam Crescent, Strathmore Park, Wellington, 6022 (type: registered, physical). C/-Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, up to 07 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hopmans, Tania Marama Petrus (an individual) located at Strathmore Park, Wellington 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burkitt, James Edward (an individual) - located at Strathmore Park, Wellington, 6022. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
14 Streatlam Crescent, Strathmore Park, Wellington, 6022 Registered & physical & service 07 Sep 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Tania Marama Petrus Hopmans
Strathmore Park, Wellington, 6022
Address used since 21 Aug 2009
Director 20 Sep 2004 - current
James Edward Burkitt
Strathmore Park, Wellington, 6022
Address used since 21 Aug 2009
Director 20 Sep 2004 - current
Addresses
Previous address Type Period
C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 20 Sep 2004 - 07 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hopmans, Tania Marama Petrus
Individual 		Strathmore Park
Wellington 6022
 20 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burkitt, James Edward
Individual 		Strathmore Park
Wellington, 6022
 20 Sep 2004 - current
Location
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