General information

Baaa Sports Bars Limited

Type: NZ Limited Company (Ltd)
9429032533996
New Zealand Business Number
2178866
Company Number
Registered
Company Status

Baaa Sports Bars Limited (NZBN 9429032533996) was started on 13 Oct 2008. 1 address is currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: service. 25 Mailer Street, Mornington, Dunedin had been their registered address, up until 16 Dec 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Hart, Christopher (a director) located at Caversham, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Frankpitt, Andrew (an individual) - located at Woodhaugh, Dunedin. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Clucas, Heath, located at Wakari, Dunedin (an individual). Our database was last updated on 01 Feb 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Service 16 Dec 2021
Directors
Name and Address Role Period
Heath Clucas
Wakari, Dunedin, 9010
Address used since 01 Jun 2017
Wakari, Dunedin, 9010
Address used since 28 May 2014
Director 28 May 2014 - current
Andrew Frankpitt
Woodhaugh, Dunedin, 9010
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Christopher Hart
Caversham, Dunedin, 9012
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Julian Jenvey Field
Rd 3, Cromwell, 9383
Address used since 23 Oct 2015
Wanaka, Wanaka, 9305
Address used since 01 Jun 2017
Director 13 Oct 2008 - 01 Dec 2021
Andrew Frankpitt
Woodhaugh, Dunedin, 9010
Address used since 12 May 2014
Director 12 May 2014 - 19 Mar 2015
Andrew Frankpitt
Woodhaugh, Dunedin, 9010
Address used since 28 May 2014
Director 28 May 2014 - 19 Mar 2015
Addresses
Previous address Type Period
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical 16 Dec 2021 - 16 Dec 2021
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 19 Nov 2018 - 16 Dec 2021
Level 2, 45 Camp Street, Queenstown, 9300 Registered 20 Jun 2016 - 19 Nov 2018
Level 1, 45 Camp Street, Queenstown, 9300 Registered 24 Jun 2015 - 20 Jun 2016
11-17 Church Street, Level 2, Queenstown, 9300 Registered 17 Jul 2013 - 24 Jun 2015
Upstairs Office, 145 Ardmore Street, Wanaka, 9305 Physical 21 May 2010 - 19 Nov 2018
746 Great King St, Dunedin Registered 13 Oct 2008 - 17 Jul 2013
C/o Subway Otago, 40b Hunter Crescent, Wanaka Physical 13 Oct 2008 - 21 May 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hart, Christopher
Director
Caversham
Dunedin
9012
14 Dec 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Frankpitt, Andrew
Individual
Woodhaugh
Dunedin
9010
28 May 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Clucas, Heath
Individual
Wakari
Dunedin
9010
28 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Entity
Queenstown
Queenstown
9300
14 May 2010 - 15 Dec 2020
Field Group Limited
Shareholder NZBN: 9429036927272
Company Number: 1133672
Entity
15 Dec 2020 - 14 Dec 2021
Field Group Limited
Shareholder NZBN: 9429036927272
Company Number: 1133672
Entity
Queenstown
9300
15 Dec 2020 - 14 Dec 2021
Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Entity
Queenstown
Queenstown
9300
14 May 2010 - 15 Dec 2020
Field, Dale Melissa
Individual
Rapid 86
Queensbury, Rd3, Cromwell
13 Oct 2008 - 27 Jun 2010
Field, Julian Jenvey
Individual
Rapid 86
Queensbury, Rd3, Cromwell
13 Oct 2008 - 27 Jun 2010
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street