General information

Budapest Holdings Limited

Type: NZ Limited Company (Ltd)
9429036076161
New Zealand Business Number
1284748
Company Number
Registered
Company Status

Budapest Holdings Limited (New Zealand Business Number 9429036076161) was started on 26 Mar 2003. 3 addresses are currently in use by the company: 34 Dawson Street, New Plymouth, 4310 (type: registered, registered). C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, up to 02 Sep 2014. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 408 shares (34 per cent of shares), namely:
Szedlak Trustee Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310,
Hawke, Shelly (a director) located at New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Szedlak, June Rose (an individual) - located at New Plymouth. Next there is the 3rd group of shareholders, share allocation (790 shares, 65.83%) belongs to 2 entities, namely:
Szedlak Trustee Limited, located at 21 Devon Street West, New Plymouth (an entity),
Dunakiliti Trustees Limited, located at New Plymouth (an entity). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
34 Dawson Street, New Plymouth, 4310 Physical & service 02 Sep 2008
20 Robe Street, New Plymouth, 4310 Registered 02 Sep 2014
34 Dawson Street, New Plymouth, 4310 Registered 11 Sep 2023
Directors
Name and Address Role Period
Frank Szedlak
New Plymouth, 4310
Address used since 06 Aug 2015
Director 26 Mar 2003 - current
Shelly Hawke
New Plymouth, 4310
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Addresses
Previous address Type Period
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 02 Sep 2008 - 02 Sep 2014
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth Registered & physical 06 Oct 2006 - 02 Sep 2008
34 Dawson Street, New Plymouth Registered & physical 26 Mar 2003 - 06 Oct 2006
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 408
Shareholder Name Address Period
Szedlak Trustee Limited
Shareholder NZBN: 9429030582385
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
25 Jul 2012 - current
Hawke, Shelly
Director
New Plymouth
4310
25 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Szedlak, June Rose
Individual
New Plymouth
26 Mar 2003 - current
Shares Allocation #3 Number of Shares: 790
Shareholder Name Address Period
Szedlak Trustee Limited
Shareholder NZBN: 9429030582385
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
25 Jul 2012 - current
Dunakiliti Trustees Limited
Shareholder NZBN: 9429034987209
Entity (NZ Limited Company)
New Plymouth
4310
25 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Szedlak, Frank
Individual
New Plymouth
26 Mar 2003 - 25 Jul 2012
Szedlak, Frank
Individual
New Plymouth
26 Mar 2003 - 25 Jul 2012
Kerr, Alan Grant
Individual
136-138 Powderham Street
New Plymouth
26 Mar 2003 - 25 Jul 2012
Location
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