General information

Ba Motors (1994) Limited

Type: NZ Limited Company (Ltd)
9429038722363
New Zealand Business Number
621714
Company Number
Registered
Company Status

Ba Motors (1994) Limited (NZBN 9429038722363) was incorporated on 18 Feb 1994. 4 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: postal, office). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, up until 20 Feb 2018. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1250 shares (12.5 per cent of shares), namely:
Singh, Pushpa Wati (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 1250 shares); it includes
Singh, Sashi Suresh (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (7500 shares, 75%) belongs to 3 entities, namely:
Singh, Sashi Suresh, located at Epsom, Auckland (an individual),
Lakhan, Vidya, located at Suva (an individual),
Singh, Pushpa Wati, located at Mount Albert, Auckland (an individual). Our information was updated on 23 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Physical & registered & service 20 Feb 2018
4a Te Kea Place, Albany, Auckland, 0632 Postal & office 03 Feb 2021
Directors
Name and Address Role Period
Sashi Suresh Singh
Epsom, Auckland, 1023
Address used since 27 Feb 2023
Mount Albert, Auckland, 1025
Address used since 20 Dec 2012
Director 18 Feb 1994 - current
Pushpa Wati Singh
Hillsborough, Auckland,
Address used since 18 Feb 1994
Director 18 Feb 1994 - 11 Feb 1998
Addresses
Principal place of activity
4a Te Kea Place , Albany , Auckland , 0632
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 16 Aug 2012 - 20 Feb 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 13 May 2008 - 16 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland Registered & physical 03 May 2007 - 13 May 2008
217 Shakespeare Road, Takapuna, Auckland Physical 05 May 2001 - 05 May 2001
12a Saturn Place, North Harbour, Auckland Physical 05 May 2001 - 03 May 2007
217 Shakespeare Road, Takapuna, Auckland Registered 05 May 2001 - 03 May 2007
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Singh, Pushpa Wati
Individual
Mount Albert
Auckland
1025
18 Feb 1994 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Singh, Sashi Suresh
Individual
Epsom
Auckland
1023
18 Feb 1994 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Singh, Sashi Suresh
Individual
Epsom
Auckland
1023
18 Feb 1994 - current
Lakhan, Vidya
Individual
Suva
18 Feb 1994 - current
Singh, Pushpa Wati
Individual
Mount Albert
Auckland
1025
18 Feb 1994 - current
Location
Companies nearby