General information
Bahnhof Investments Limited
Type: NZ Limited Company (Ltd)9429037062118
New Zealand Business Number
1105042
Company Number
Registered
Company Status
Bahnhof Investments Limited (issued a business number of 9429037062118) was registered on 06 Dec 2000. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, until 27 Feb 2020. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Agassis-Segmuller, Susanne Rita (an individual) located at R D 3, Tutukaka, Northland,
Agassis, Didier Patrick (an individual) located at R D 3, Tutukaka, Northland. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 27 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susanne Rita Agassis-segmuller
Rd 3, Whangarei, 0173
Address used since 09 Feb 2010 |
Director | 06 Dec 2000 - current |
|
Didier Patrick Agassis
Rd 3, Whangarei, 0173
Address used since 09 Feb 2010 |
Director | 06 Dec 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 11 Sep 2014 - 27 Feb 2020 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 29 Jan 2009 - 11 Sep 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 15 Mar 2007 - 29 Jan 2009 |
| Mcgills Building, 69 Walton Street, Whangarei | Physical | 17 Feb 2004 - 15 Mar 2007 |
| Peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei | Registered | 21 Mar 2003 - 15 Mar 2007 |
| C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland | Physical | 06 Mar 2002 - 17 Feb 2004 |
| C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland | Registered | 06 Mar 2002 - 21 Mar 2003 |
| C/- Mcelwee & Co, 7th Floor, 70 Symonds Street, Auckland | Registered & physical | 06 Dec 2000 - 06 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Agassis-segmuller, Susanne Rita Individual |
R D 3 Tutukaka, Northland |
06 Dec 2000 - current |
|
Agassis, Didier Patrick Individual |
R D 3 Tutukaka, Northland |
06 Dec 2000 - current |
Location
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