Bach Group Limited
Type: NZ Limited Company (Ltd)Bach Group Limited (New Zealand Business Number 9429034314333) was launched on 07 Feb 2006. 4 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, service). Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton, Auckland had been their physical address, up to 06 Nov 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Borich, Joseph Peter (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Farrant, Jane Kathryn (a director) - located at Westmere, Auckland. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 06 Nov 2007 |
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Kathryn Farrant
Grey Lynn, Auckland, 1021
Address used since 07 Feb 2017
Newmarket, Auckland, 1023
Address used since 14 Jan 2019
Westmere, Auckland, 1022
Address used since 07 Oct 2019 |
Director | 07 Feb 2017 - current |
|
Joseph Peter Borich
Mount Albert, Auckland, 1025
Address used since 23 Oct 2009 |
Director | 07 Feb 2006 - 12 Mar 2020 |
|
Stephen Ellis Cole
Rd 1, Papakura, 2580
Address used since 23 Oct 2009 |
Director | 07 Feb 2006 - 07 Feb 2017 |
|
Leo Mark Davis
Saint Heliers, Auckland, 1071
Address used since 23 Oct 2009 |
Director | 07 Feb 2006 - 07 Feb 2017 |
|
Ian Raymond Hubbard
Saint Heliers, Auckland, 1071
Address used since 23 Oct 2009 |
Director | 07 Feb 2006 - 07 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton, Auckland | Physical & registered | 19 Apr 2007 - 06 Nov 2007 |
| Borich & Associates, Chartered, Accountants, Ground Floor, 3 Margot, Str, Newmarket, Auckland | Physical & registered | 07 Feb 2006 - 19 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Joseph Peter Individual |
Mt Albert Auckland |
07 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Jane Kathryn Director |
Westmere Auckland 1022 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Leo Mark Individual |
Glendowie Auckland |
07 Feb 2006 - 15 Feb 2017 |
|
Hubbard, Ian Raymond Individual |
St Heliers Auckland |
07 Feb 2006 - 15 Feb 2017 |
|
Cole, Stephen Ellis Individual |
Karaka |
07 Feb 2006 - 15 Feb 2017 |
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