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General information

Baden Lodge Limited

Type: NZ Limited Company (Ltd)
9429038541285
New Zealand Business Number
662611
Company Number
Registered
Company Status

Baden Lodge Limited (issued an NZ business identifier of 9429038541285) was incorporated on 12 Jan 1995. 2 addresses are currently in use by the company: 7 Eleanor Place, Blockhouse Bay, Auckland, 0600 (type: physical, registered). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their physical address, up to 06 Jan 2015. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 980 shares (98 per cent of shares), namely:
Bhula, Prakash (an individual) located at Hillsborough, Auckland 1042,
Bhanabhai, Manu Chhotuehai (an individual) located at Papatoetoe, Manukau 2025,
Bhula, Mahesh (an individual) located at Blockhouse Bay, Auckland 0600. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Bhula, Mahesh (an individual) - located at Blockhouse Bay, Auckland 0600. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Bhula, Yogini, located at Blockhouse Bay, Auckland 0600 (an individual). The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
7 Eleanor Place, Blockhouse Bay, Auckland, 0600 Physical & registered & service 06 Jan 2015
Last updated:
Directors
Name and Address Role Period
Mahesh Bhula
Blockhouse Bay, Auckland, 0600
Address used since 25 Nov 2008
Director 12 Jan 1995 - current
Yogini Bhula
Blockhouse Bay, Auckland, 0600
Address used since 25 Nov 2008
Director 12 Jan 1995 - current
Addresses
Previous address Type Period
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 Physical & registered 18 Nov 2010 - 06 Jan 2015
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Physical & registered 12 Nov 2009 - 18 Nov 2010
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Physical & registered 02 Dec 2008 - 12 Nov 2009
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered & physical 02 Dec 2008 - 12 Nov 2009
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 11 Oct 2007 - 02 Dec 2008
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 11 Oct 2007 - 02 Dec 2008
Unit 1, 12 Saturn Place, North Harbour, Auckland Registered 20 Apr 2007 - 11 Oct 2007
183a Beach Road, Castor Bay Physical 06 Jun 2000 - 06 Jun 2000
Unit A1, 12-14 Saturn Place, Albany, Auckland Physical 06 Jun 2000 - 11 Oct 2007
183a Beach Road, Castor Bay Registered 06 Jun 2000 - 20 Apr 2007
60 Hillsborough Road, Hillsborough Physical 30 Nov 1998 - 06 Jun 2000
60 Hillsborough Road, Hillsborough Registered 05 Nov 1997 - 06 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Bhula, Prakash
Individual 		Hillsborough
Auckland 1042
 12 Jan 1995 - current
Bhanabhai, Manu Chhotuehai
Individual 		Papatoetoe
Manukau 2025
 12 Jan 1995 - current
Bhula, Mahesh
Individual 		Blockhouse Bay
Auckland 0600
 12 Jan 1995 - current
Bhula, Yogini
Individual 		Blockhouse Bay
Auckland 0600
 10 Feb 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bhula, Mahesh
Individual 		Blockhouse Bay
Auckland 0600
 11 Nov 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bhula, Yogini
Individual 		Blockhouse Bay
Auckland 0600
 11 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Bhula, Morar
Individual 		Hillsborough
Auckland 1042
 12 Jan 1995 - 25 Nov 2008
Location
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