General information
Baumhaus Limited
Type: NZ Limited Company (Ltd)9429036296163
New Zealand Business Number
1245585
Company Number
Registered
Company Status
Baumhaus Limited (NZBN 9429036296163) was started on 03 Oct 2002. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 09 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Seltner, Eva Susanne (an individual) located at Avondale, Auckland postcode 1026. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 09 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eva Susanne Seltner
Avondale, Auckland, 1026
Address used since 09 May 2017
Waiatarua, Auckland, 0604
Address used since 10 Jan 2006 |
Director | 03 Oct 2002 - current |
|
Melita Koulmandas
Kingsland, Auckland, Nz,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 30 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 06 Oct 2004 - 09 May 2018 |
| C/- Lynch Phibbs Limited, Level 2, 60 Parnell Rd, Parnell, Auckland | Registered & physical | 13 Feb 2004 - 06 Oct 2004 |
| 3 Second Avenue, Kingsland, Auckland | Registered & physical | 03 Oct 2002 - 13 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seltner, Eva Susanne Individual |
Avondale Auckland 1026 |
03 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Lloyd Individual |
Waiatarua Auckland |
03 Oct 2002 - 06 Aug 2006 |
Location
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Van Rooyen Orthopaedics Limited 8 Murdoch Road |
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Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |