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BAJA HOLDINGS LIMITED

Struck Off
NZBN 9429037618131 · NZ Company No. 953619 · NZ Limited Company · Incorporated 22 Apr 1999

Baja Holdings Limited was incorporated on 22 April 1999 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037618131
Company Number
953619
Company Name
BAJA HOLDINGS LIMITED
Previously Known As
CALLAC CONSULTANTS LIMITED
before 14 September 2012, Friday

GAME COMMANDERS LIMITED
before 13 December 2001, Thursday

HYPERTAINMENT LIMITED
before 27 March 2001, Tuesday

GAME COMMANDERS LIMITED
before 26 August 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 April 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 5 April 2001 (Thursday)
Registered as of 27 March 2001 (Tuesday)
In Receivership as of 22 April 1999 (Thursday)
Registered Office
8 Telford Ave
Balmoral
Auckland
NZ
Country of Origin
New Zealand
Address for Service
8 Telford Ave
Balmoral
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 20 April 2001
    2 Crummer Road, Ponsonby, Auckand
  2. From 20 April 2001 to 1 October 2001
    2 Crummer Road, Ponsonby, Auckand
  3. From 1 October 2001 to 14 August 2002
    Meltzer Mason Heath, Level 5, 345 Queen Street, Auckland
  4. From 14 August 2002 to 14 November 2002
    2 Crummer Road, Ponsonby, Auckland

Address for Service

  1. From 20 April 2001 to 14 November 2002
    2 Crummer Road, Ponsonby, Auckland
  2. From 20 April 2001 to 20 April 2001
    Meltzer Mason Heath, Level 5, 345 Queen Street, Auckland
  3. From 20 April 2001 to 20 April 2001
    2 Crummer Road, Ponsonby, Auckand

Company Director

1 listed
HC
Helen Joane CRAIG
Appointed 22 Feb 2001 · 8 Telford Avenue, Mount Eden, Auckland, NZ, 1041

Company Shareholders

22 share parcels · 80,090 shares total

Share allocation 1
19,100 shares (23.85%)
Alistair CRAIG
8 Telford Avenue, Balmoral
Share allocation 2
19,100 shares (23.85%)
Zen PLAYER
29 Queens Drive, Oneroa, Waiheke Island, Auckland
Share allocation 3
615 shares (0.77%)
Micheal BRADSHAW
21 Rutland Road, Devonport, Auckland
Share allocation 4
18,476 shares (23.07%)
Matthew COLEMAN
43 Orion Place, Northcote, Auckland
Share allocation 5
208 shares (0.26%)
John COLLYER
5 O'neils Ave, Takapuna, Auckland
Share allocation 6
300 shares (0.37%)
Annette FRASER
10 Vine Street, St Marys Bay, Auckland
Share allocation 7
150 shares (0.19%)
Carolyn GEE
30 Rawhitiroa Road, Kohimarama, Auckland
Share allocation 8
150 shares (0.19%)
Christopher GEE
2-281 Tamaki Drive, Kohimarama, Auckland
Share allocation 9
32 shares (0.04%)
Tom HUNTER
14 Ashby Ave, St Heliers, Auckland
Share allocation 10
300 shares (0.37%)
Paul KOSTROMIN
10 Vine Street, St Marys Bay, Auckland
Share allocation 11
570 shares (0.71%)
Company No.: 645626
NZBN: 9429038617225
MAJA HOLDINGS LIMITED
9a Marine Terrace, Bayswater, North Shore City, 0622
Share allocation 12
33 shares (0.04%)
Lucy NIEWIADOMSKI
14 Ashby Ave, St Heliers, Auckland
Share allocation 13
208 shares (0.26%)
Company No.: 536919
NZBN: 9429039014740
OLIPHANT EXTREME (NEW ZEALAND) LIMITED
66 Pokare Rd, Rd6, Te Puke, Bop 3186
Share allocation 14
150 shares (0.19%)
Antanas PETRASKA
12 Kauri Road, Birkenhead, Auckland
Share allocation 15
300 shares (0.37%)
Gary NISBET
30b Saxon Rd, Westmere, Auckland
Share allocation 16
150 shares (0.19%)
Stephanie Sophie RHOADES
20 Rautangi Road, Mt Eden, Auckland
Share allocation 17
65 shares (0.08%)
Megan SALT
8 Almorah Place, Epsom, Auckland
Share allocation 18
208 shares (0.26%)
THE FOOT LONG SANDWICH COMPANY LIMITED
20 Clifton Road, Herne Bay, Auckland
Share allocation 19
1,675 shares (2.09%)
Christopher Crawford BARROW
4 Hepburn Street, Ponsonby, Auckland
Adrien DE CROY
4 Hepburn Street, Ponsonby, Auckland
Share allocation 20
300 shares (0.37%)
Kate LUXTON
87 Slyvan Ave, Northcote, Auckland
Lindsay Lan MARSHALL
87 Slyvan Ave, Northcote, Auckland
Janet WILKINS
87 Slyvan Ave, Northcote, Auckland
Marcus James WILKINS
87 Slyvan Ave, Northcote, Auckland
Share allocation 21
17,400 shares (21.73%)
Company No.: 1028575
NZBN: 9429037293390
STAPLES RODWAY TRUSTEE COMPANY LIMITED
9th Floor, 45 Queen Street, Auckland
Share allocation 22
600 shares (0.75%)
Tina CROSS
24 Muritai Road, Milford, Auckland
Wayne SULLIVAN
24 Muritai Road, Milford