Baden Lodge Limited (issued an NZ business identifier of 9429038541285) was incorporated on 12 Jan 1995. 2 addresses are currently in use by the company: 7 Eleanor Place, Blockhouse Bay, Auckland, 0600 (type: physical, registered). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their physical address, up to 06 Jan 2015. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 980 shares (98 per cent of shares), namely:
Bhula, Prakash (an individual) located at Hillsborough, Auckland 1042,
Bhanabhai, Manu Chhotuehai (an individual) located at Papatoetoe, Manukau 2025,
Bhula, Mahesh (an individual) located at Blockhouse Bay, Auckland 0600. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Bhula, Mahesh (an individual) - located at Blockhouse Bay, Auckland 0600. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Bhula, Yogini, located at Blockhouse Bay, Auckland 0600 (an individual). The Businesscheck data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Eleanor Place, Blockhouse Bay, Auckland, 0600 | Physical & registered & service | 06 Jan 2015 |
Name and Address | Role | Period |
---|---|---|
Mahesh Bhula
Blockhouse Bay, Auckland, 0600
Address used since 25 Nov 2008 |
Director | 12 Jan 1995 - current |
Yogini Bhula
Blockhouse Bay, Auckland, 0600
Address used since 25 Nov 2008 |
Director | 12 Jan 1995 - current |
Previous address | Type | Period |
---|---|---|
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 18 Nov 2010 - 06 Jan 2015 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 12 Nov 2009 - 18 Nov 2010 |
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 02 Dec 2008 - 12 Nov 2009 |
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 02 Dec 2008 - 12 Nov 2009 |
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 11 Oct 2007 - 02 Dec 2008 |
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 11 Oct 2007 - 02 Dec 2008 |
Unit 1, 12 Saturn Place, North Harbour, Auckland | Registered | 20 Apr 2007 - 11 Oct 2007 |
183a Beach Road, Castor Bay | Physical | 06 Jun 2000 - 06 Jun 2000 |
Unit A1, 12-14 Saturn Place, Albany, Auckland | Physical | 06 Jun 2000 - 11 Oct 2007 |
183a Beach Road, Castor Bay | Registered | 06 Jun 2000 - 20 Apr 2007 |
60 Hillsborough Road, Hillsborough | Physical | 30 Nov 1998 - 06 Jun 2000 |
60 Hillsborough Road, Hillsborough | Registered | 05 Nov 1997 - 06 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Bhula, Prakash Individual |
Hillsborough Auckland 1042 |
12 Jan 1995 - current |
Bhanabhai, Manu Chhotuehai Individual |
Papatoetoe Manukau 2025 |
12 Jan 1995 - current |
Bhula, Mahesh Individual |
Blockhouse Bay Auckland 0600 |
12 Jan 1995 - current |
Bhula, Yogini Individual |
Blockhouse Bay Auckland 0600 |
10 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhula, Mahesh Individual |
Blockhouse Bay Auckland 0600 |
11 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhula, Yogini Individual |
Blockhouse Bay Auckland 0600 |
11 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhula, Morar Individual |
Hillsborough Auckland 1042 |
12 Jan 1995 - 25 Nov 2008 |
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