Baan Investments Limited
Type: NZ Limited Company (Ltd)Baan Investments Limited (issued an NZBN of 9429041220245) was registered on 05 May 2014. 4 addresses are currently in use by the company: 7 Te Kura Street, Fendalton, Christchurch, 8014 (type: registered, service). 24 The Strand, Fitzherbert, Palmerston North had been their physical address, up until 11 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Glendarvie Holdings Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baan, Joshua Cornelis (a director) - located at Fitzherbert, Palmerston North. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Baan Investments Limited. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Dover Street, St Albans, Christchurch, 8014 | Registered & physical & service | 11 Mar 2021 |
| 7 Te Kura Street, Fendalton, Christchurch, 8014 | Registered & service | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Cornelis Baan
Fendalton, Christchurch, 8014
Address used since 06 Nov 2023
St Albans, Christchurch, 8014
Address used since 03 Mar 2021
Fitzherbert, Palmerston North, 4410
Address used since 05 May 2014 |
Director | 05 May 2014 - current |
|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
| 93 Dover Street , St Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 24 The Strand, Fitzherbert, Palmerston North, 4410 | Physical & registered | 05 May 2014 - 11 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
10 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baan, Joshua Cornelis Director |
Fitzherbert Palmerston North 4410 |
05 May 2014 - current |
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