Bahama Recharge Limited
Type: NZ Limited Company (Ltd)Bahama Recharge Limited (issued a New Zealand Business Number of 9429031681087) was incorporated on 29 Jan 2010. 5 addresess are in use by the company: 692 Minden Road, Te Puna, Tauranga, 3176 (type: registered, physical). 17 Siemonek Rise, Bethlehem, Tauranga had been their registered address, until 15 Sep 2021. Bahama Recharge Limited used other aliases, namely: Digital Workplace Limited from 06 Sep 2022 to 28 Sep 2022, Ireland Empire Limited (29 Jan 2010 to 06 Sep 2022). 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Ireland, Lisa Maree (a director) located at Carramar postcode 6031,
Ireland, Deborah Sue Jean (an individual) located at Te Puna, Tauranga postcode 3176. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 16372, Bethlehem, Tauranga, 3147 | Postal | 14 Sep 2019 |
| 692 Minden Road, Te Puna, Tauranga, 3176 | Office & delivery | 07 Sep 2021 |
| 692 Minden Road, Te Puna, Tauranga, 3176 | Registered & physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Sue Jean Ireland
Te Puna, Tauranga, 3176
Address used since 07 Sep 2021
Bethlehem, Tauranga, 3110
Address used since 14 Sep 2019
Whakamarama, Tauranga, 3179
Address used since 05 Dec 2014 |
Director | 29 Jan 2010 - current |
|
Lisa Maree Ireland
Carramar, 6031
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
| 692 Minden Road , Te Puna , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 17 Siemonek Rise, Bethlehem, Tauranga, 3110 | Registered | 24 Sep 2019 - 15 Sep 2021 |
| 17 Siemonek Rise, Bethlehem, Tauranga, 3110 | Physical | 23 Sep 2019 - 15 Sep 2021 |
| 12 Goodall Road, Whakamarama, Tauranga, 3179 | Physical | 14 Sep 2016 - 23 Sep 2019 |
| 12 Goodall Road, Whakamarama, Tauranga, 3179 | Registered | 10 Sep 2015 - 24 Sep 2019 |
| 1622 State Highway 2, Rd 2, Katikati, 3178 | Registered | 10 Oct 2011 - 10 Sep 2015 |
| 1622 State Highway 2, Rd 2, Katikati, 3178 | Physical | 10 Oct 2011 - 14 Sep 2016 |
| 856 Oropi Road, Oropi, Tauranga 3173 | Physical & registered | 29 Jan 2010 - 10 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Lisa Maree Director |
Carramar 6031 |
28 Sep 2022 - current |
|
Ireland, Deborah Sue Jean Individual |
Te Puna Tauranga 3176 |
29 Jan 2010 - current |
 |
Maxmicro Limited 75 Ross Road |
|
Te Whanau A Maruhaeremuri Hapu Trust 75 Ross Road |
|
T And K Services Limited 99 Ross Road |
|
Good Things Kitchen Limited 103 Ross Road |
|
Clothing Pacific Limited 11a Martha Lane |
|
Msdrafting Limited 649 Whakamarama |