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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taare, Andrea Marie |
Timberlea Upper Hutt 5018 New Zealand |
01 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Childs, Brian Andrew |
Timberlea Upper Hutt 5018 New Zealand |
04 Jun 2014 - |
Individual | Childs, Brian Andrew |
Timberlea Upper Hutt 5018 New Zealand |
04 Jun 2014 - |
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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