General information

Ba6 Construction Limited

Type: NZ Limited Company (Ltd)
9429030088955
New Zealand Business Number
4609819
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Ba6 Construction Limited (issued an NZBN of 9429030088955) was launched on 26 Aug 2013. 1 address is currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Flat 1, 12A Saturn Place, Rosedale, Auckland had been their physical address, until 23 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Neil Henderson (a director) located at Rd1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Tiana Henderson (an individual) - located at Rd1, Silverdale. "M696245 Management consultancy service" (ANZSIC M696245) is the category the ABS issued Ba6 Construction Limited. Our information was updated on 14 Mar 2021.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 23 Sep 2014
Directors
Name and Address Role Period
Neil Henderson
Rd1, Silverdale, 0994
Address used since 15 Feb 2018
Red Beach, Red Beach, 0932
Address used since 26 Aug 2013
Director 26 Aug 2013 - current
Tiana Henderson
Rd1, Silverdale, 0994
Address used since 15 Feb 2018
Red Beach, Red Beach, 0932
Address used since 22 Jul 2014
Director 22 Jul 2014 - current
Addresses
Previous address Type Period
Flat 1, 12a Saturn Place, Rosedale, Auckland, 0632 Physical & registered 30 Jul 2014 - 23 Sep 2014
69 Albatross Road, Red Beach, Red Beach, 0932 Physical & registered 26 Aug 2013 - 30 Jul 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Neil Henderson
Director
Rd1
Silverdale
0994
26 Aug 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Tiana Henderson
Individual
Rd1
Silverdale
0994
22 Jul 2014 - current
Location
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