General information

Be Ba Bo Limited

Type: NZ Limited Company (Ltd)
9429036008414
New Zealand Business Number
1296450
Company Number
Registered
Company Status

Be Ba Bo Limited (New Zealand Business Number 9429036008414) was launched on 08 May 2003. 2 addresses are in use by the company: 116 Liardet Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 8 Henui Street, Strandon, New Plymouth had been their registered address, up until 10 Oct 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Marshall, Janine (a director) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Marshall, Janine (a director) - located at New Plymouth, New Plymouth,
Leary, Patrick Eugene (an individual) - located at New Plymouth, New Plymouth. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
116 Liardet Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 10 Oct 2018
Directors
Name and Address Role Period
Janine Marshall
New Plymouth, New Plymouth, 4310
Address used since 25 Aug 2017
Strandon, New Plymouth, 4312
Address used since 25 Aug 2017
Director 08 May 2003 - current
Janine Marshall-johnson
Strandon, New Plymouth, 4312
Address used since 25 Aug 2017
Fitzroy, New Plymouth, 4312
Address used since 06 Oct 2015
Director 08 May 2003 - current
Christopher Johnson
Fitzroy, New Plymouth, 4312
Address used since 06 Oct 2015
Director 08 May 2003 - 01 Aug 2017
Addresses
Previous address Type Period
8 Henui Street, Strandon, New Plymouth, 4312 Registered & physical 04 Sep 2017 - 10 Oct 2018
27 Ropiha St, New Plymouth Registered & physical 08 May 2003 - 04 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Marshall, Janine
Director
New Plymouth
New Plymouth
4310
02 Oct 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Marshall, Janine
Director
New Plymouth
New Plymouth
4310
02 Oct 2017 - current
Leary, Patrick Eugene
Individual
New Plymouth
New Plymouth
4310
25 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Christopher
Individual
New Plymouth
08 May 2003 - 25 Aug 2017
Marshall-johnson, Janine
Individual
New Plymouth
08 May 2003 - 02 Oct 2017
Marshall-johnson, Janine
Individual
New Plymouth
08 May 2003 - 02 Oct 2017
Lahood, Brent Michael
Individual
New Plymouth
08 May 2003 - 11 Oct 2010
Location