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Bac 64 Limited

Type: NZ Limited Company (Ltd)
9429041257739
NZBN
5260781
Company Number
Registered
Company Status
114244171
GST Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
19 Sunstone Crescent
Brown Owl
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 03 Aug 2016
64 Mt Marua Way, Timberlea
Wellington 5018
New Zealand
Office & postal & delivery address used since 02 Jun 2022
64 Mt Marua Way, Timberlea
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2022

Bac 64 Limited, a registered company, was launched on 04 Jun 2014. 9429041257739 is the NZBN it was issued. "Real estate agency service" (business classification L672010) is how the company was classified. This company has been supervised by 1 director, named Brian Andrew Childs - an active director whose contract began on 04 Jun 2014.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 64 Mt Marua Way, Timberlea, Upper Hutt, 5018 (registered address),
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 (physical address),
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 (service address),
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 (other address) among others.
Bac 64 Limited had been using 19 Sunstone Crescent, Brown Owl, Upper Hutt as their physical address up to 13 Jun 2022.
Previous names for the company, as we established at BizDb, included: from 28 May 2014 to 25 Mar 2015 they were called Tall Poppy Hutt Valley Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 64 Mt Marua Way, Timberlea, Upper Hutt, 5018 New Zealand

Registered & physical & service address used from 13 Jun 2022

Principal place of activity

64 Mt Marua Way, Timberlea, Wellington, 5018 New Zealand


Previous addresses

Address #1: 19 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 New Zealand

Physical & registered address used from 11 Aug 2016 to 13 Jun 2022

Address #2: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jun 2014 to 11 Aug 2016

Contact info
64 276 594922
Phone
64 27 6594922
02 Jun 2022 Phone
brian.childs@tallpoppy.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taare, Andrea Marie Timberlea
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Childs, Brian Andrew Timberlea
Upper Hutt
5018
New Zealand
Individual Childs, Brian Andrew Timberlea
Upper Hutt
5018
New Zealand
Directors

Brian Andrew Childs - Director

Appointment date: 04 Jun 2014

Address: Upper Hutt, 5018 New Zealand

Address used since 02 Jun 2022

Address: Upper Hutt, 5018 New Zealand

Address used since 06 Jul 2017

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