Baldah Investments Limited (issued a business number of 9429039430106) was launched on 27 Jul 1988. 5 addresess are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: office, delivery). 419 Church Street East, Penrose, Auckland had been their registered address, until 24 Feb 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Melrose, Helen Francis (an individual) - located at Birkenhead, Auckland. Businesscheck's database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
419 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 24 Feb 2010 |
419 Church Street East, Penrose, Auckland, 1061 | Office & delivery | 20 Jun 2023 |
P O Box 12301, Penrose, Auckland, 1642 | Postal | 20 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Alma Vera Sax
Epsom, Auckland, 1023
Address used since 27 May 2008 |
Director | 21 Dec 1989 - current |
David John Sax
Epsom, Auckland, 1023
Address used since 27 May 2008 |
Director | 21 Dec 1989 - current |
James Julian Sax
Wellsford, 0975
Address used since 31 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016 |
Director | 10 Aug 2011 - current |
Previous address | Type | Period |
---|---|---|
419 Church Street East, Penrose, Auckland | Registered & physical | 04 Jun 2008 - 24 Feb 2010 |
Industrial Park Holdings Ltd, Westpac, Bldg, Cnr Hugo Johnston Dr & Church St, Penrose | Physical | 01 Jul 1997 - 04 Jun 2008 |
Industrial Park Holdings Limited, Westpac Building | Registered | 18 May 1992 - 04 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
27 Jul 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Melrose, Helen Francis Individual |
Birkenhead Auckland 0626 |
27 Jul 1988 - current |
Southpark Property Limited 419 Church Street East |
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Te Arai Point Properties Limited 419 Church Street East |
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Industrial Park Coolstores Limited 419 Church Street East |
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Kensington Park Holdings Limited 419 Church Street East |
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Frankel Holdings Limited 419 Church Street East |
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Islington Park Limited 419 Church Street East |