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General information

Bahamas 2019 Limited

Type: NZ Limited Company (Ltd)
9429031780223
New Zealand Business Number
2357958
Company Number
Registered
Company Status

Bahamas 2019 Limited (NZBN 9429031780223) was incorporated on 18 Nov 2009. 2 addresses are currently in use by the company: 2/51 Tancred Street, Hokitika, Westland, 7810 (type: physical, service). Skydive Franz Josef, Main Road, Franz Josef had been their physical address, up until 01 Jul 2013. Bahamas 2019 Limited used more aliases, namely: Skydive Franz Josef Limited from 18 Nov 2009 to 27 Sep 2018. 48000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 24000 shares (50% of shares), namely:
Clark, Craig David (an individual) located at Aoraki Mount Cook National Park postcode 7999,
Prince, Joanna Mary (an individual) located at Aoraki Mount Cook National Park postcode 7999. In the second group, a total of 2 shareholders hold 50% of all shares (24000 shares); it includes
Meldrum, Andrea Sue (an individual) - located at Franz Josef Glacier,
Meldrum, James Andrew Richard (an individual) - located at Franz Josef Glacier. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
2/51 Tancred Street, Hokitika, Westland, 7810 Physical & service & registered 01 Jul 2013
Last updated:
Directors
Name and Address Role Period
Craig David Clark
Aoraki Mount Cook National Park, 7999
Address used since 01 Aug 2017
Director 18 Nov 2009 - current
James Andrew Richard Meldrum
Franz Josef Glacier, 7886
Address used since 01 Aug 2017
Director 18 Nov 2009 - current
Rhys Tristan Kempen
Franz Josef Glacier,
Address used since 01 Jun 2010
Director 01 Jun 2010 - 21 Jun 2013
Alexander Bruce Miller
Franz Josef,
Address used since 18 Nov 2009
Director 18 Nov 2009 - 04 Feb 2011
Addresses
Previous address Type Period
Skydive Franz Josef, Main Road, Franz Josef, 0000 Physical 10 Oct 2012 - 01 Jul 2013
4 Mcfetrick Place, Franz Josef Glacier Registered 14 Jun 2010 - 01 Jul 2013
C/o Take Note Franz Bookshop, Main Road, Franz Josef Registered 18 Nov 2009 - 14 Jun 2010
C/o Take Note Franz Bookshop, Main Road, Franz Josef Physical 18 Nov 2009 - 10 Oct 2012
Financial Data
Financial info
48000
Total number of Shares
August
Annual return filing month
13 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Clark, Craig David
Individual 		Aoraki Mount Cook National Park
7999 		18 Nov 2009 - current
Prince, Joanna Mary
Individual 		Aoraki Mount Cook National Park
7999 		04 Nov 2010 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Meldrum, Andrea Sue
Individual 		Franz Josef Glacier
7886 		01 Oct 2010 - current
Meldrum, James Andrew Richard
Individual 		Franz Josef Glacier
7886 		18 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Kempen, Rhys Tristan
Individual 		Franz Josef Glacier
 07 Jun 2010 - 15 Aug 2013
Miller, Alexander Bruce
Individual 		Franz Josef
 18 Nov 2009 - 17 Mar 2011
Miller, Susan Mary
Individual 		Rd 1
Whataroa
7886 		21 Dec 2010 - 21 Jun 2011
Ainsworth, Leigh Marie
Individual 		Franz Josef
Franz Josef
7856 		01 Oct 2010 - 15 Aug 2013
Location
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