General information
Ba Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429035080466
New Zealand Business Number
1576722
Company Number
Registered
Company Status
Ba Investments (Nz) Limited (issued an NZ business number of 9429035080466) was launched on 12 Nov 2004. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 had been their registered address, up to 14 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & service & registered | 14 Feb 2014 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 21 Jan 2016 |
Director | 13 Dec 2004 - current |
|
Farhad Vladi
Halifax, Nova Scotia, B3H 1H9
Address used since 04 May 2023 |
Director | 13 Dec 2004 - current |
| Behrouz R. | Director | 29 May 2013 - current |
| Marcel Omid R. | Director | 11 Jul 2016 - current |
|
Brian Gerard Coburn
Mairangi Bay, Auckland,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 30 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 26 Feb 2010 - 14 Feb 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 16 Feb 2009 - 26 Feb 2010 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical & registered | 01 Mar 2006 - 16 Feb 2009 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 12 Nov 2004 - 01 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowhani Sadonouzdah, Behrouz Individual |
01 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coburn, Brian Gerard Individual |
Mairangi Bay Auckland |
12 Nov 2004 - 27 Jun 2010 |
|
Sadonouzdah, Behrouz Rowhani Director |
27 Jul 2016 - 01 Aug 2016 | |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
21 Feb 2005 - 27 Jun 2010 | |
|
Rowhani, Behrouz Individual |
Nelson 7010 |
05 Apr 2005 - 27 Jul 2016 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
21 Feb 2005 - 27 Jun 2010 | |
|
Behrouz, Rowhani Individual |
20095 Hamburg Germany |
01 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |