Ba Developments Limited
Type: NZ Limited Company (Ltd)Ba Developments Limited (issued an NZ business number of 9429034164747) was incorporated on 11 May 2006. 6 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 25 Oct 2023. Ba Developments Limited used more names, namely: Energy Us Fund Limited from 16 Jun 2006 to 15 Apr 2013, Energy S Fund Limited (11 May 2006 to 16 Jun 2006). 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (50% of shares), namely:
Krabkoh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bezar, Kearns Anthony (an individual) located at Whangaparaoa. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Gulf Corporate Trustee Limited (an entity) - located at Takapuna, Auckland. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 25 Jan 2018 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Oct 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kearns Anthony Bezar
Whangaparaoa, Gulf Harbour, 0930
Address used since 08 Mar 2016 |
Director | 11 May 2006 - current |
|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 30 Mar 2010 |
Director | 11 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 21 Mar 2023 - 25 Oct 2023 |
| Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Physical & registered | 11 May 2006 - 25 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Krabkoh Trustee Limited Shareholder NZBN: 9429047717909 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Feb 2020 - current |
|
Bezar, Kearns Anthony Individual |
Whangaparaoa |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Corporate Trustee Limited Shareholder NZBN: 9429042220633 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 Entity |
Forsyth Barr Frater Williams Tower 55-65 Shortland Str, Auckland |
11 May 2006 - 26 Feb 2020 |
|
Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 Entity |
Forsyth Barr Frater Williams Tower 55-65 Shortland Str, Auckland |
11 May 2006 - 26 Feb 2020 |
|
Alexander, Craig Irving Individual |
Mt Eden Auckland |
11 May 2006 - 27 Jun 2010 |
|
Dorrington, Debra Wyn Individual |
Pt Chevalier Auckland |
11 May 2006 - 27 Jun 2010 |
|
Gulf Trustee Limited Shareholder NZBN: 9429033832586 Company Number: 1871919 Entity |
02 May 2008 - 26 Apr 2016 | |
|
Gulf Trustee Limited Shareholder NZBN: 9429033832586 Company Number: 1871919 Entity |
02 May 2008 - 26 Apr 2016 |
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |