General information

Ba On Demand Limited

Type: NZ Limited Company (Ltd)
9429030324367
New Zealand Business Number
4335878
Company Number
Registered
Company Status

Ba On Demand Limited (New Zealand Business Number 9429030324367) was incorporated on 19 Mar 2013. 5 addresess are currently in use by the company: 59B St Leonards Road, Mount Eden, Auckland, 1024 (type: registered, service). 28A Acorn Street, Royal Oak, Auckland had been their physical address, until 06 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mathie, Megan Louise (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
1/42 Shackleton Rd, Mt Eden, Auckland, 1024 Registered 29 Jun 2018
1/42 Shackleton Rd, Mt Eden, Auckland, 1024 Office 05 Jun 2020
1/42 Shackleton Rd, Mt Eden, Auckland, 1024 Physical & service 06 Jul 2022
59b St Leonards Road, Mount Eden, Auckland, 1024 Registered & service 14 Apr 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Megan Louise Bryant
Mount Eden, Auckland, 1024
Address used since 01 Jan 1970
Director 19 Mar 2013 - current
Megan Louise Mathie
Mount Eden, Auckland, 1024
Address used since 04 Apr 2023
Mount Eden, Auckland, 1024
Address used since 06 Jun 2019
Royal Oak, Auckland, 1023
Address used since 02 Jun 2017
Director 19 Mar 2013 - current
Addresses
Other active addresses
Type Used since
59b St Leonards Road, Mount Eden, Auckland, 1024 Registered & service 14 Apr 2023
Principal place of activity
1/42 Shackleton Rd , Mt Eden , Auckland , 1024
Previous address Type Period
28a Acorn Street, Royal Oak, Auckland, 1023 Physical 04 Apr 2022 - 06 Jul 2022
1/42 Shackleton Rd, Mt Eden, Auckland, 1024 Physical 29 Jun 2018 - 04 Apr 2022
28a Acorn Street, Royal Oak, Auckland, 1023 Registered & physical 13 Jun 2017 - 29 Jun 2018
24 Heywood Crescent, Epsom, Auckland, 1023 Registered 19 Oct 2016 - 13 Jun 2017
28a Acorn Street, Royal Oak, Auckland, 1023 Registered 12 Jul 2016 - 19 Oct 2016
24 Heywood Crescent, Epsom, Auckland, 1023 Registered 29 Jan 2016 - 12 Jul 2016
24 Heywood Crescent, Epsom, Auckland, 1023 Physical 29 Jan 2016 - 13 Jun 2017
28 Acorn Street, Royal Oak, Auckland, 1023 Physical 27 Nov 2015 - 29 Jan 2016
71 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Physical 19 Mar 2013 - 27 Nov 2015
71 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Registered 19 Mar 2013 - 29 Jan 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mathie, Megan Louise
Director
Mount Eden
Auckland
1024
19 Mar 2013 - current
Location