General information
Bach To Bach Limited
Type: NZ Limited Company (Ltd)9429035420910
New Zealand Business Number
1508262
Company Number
Registered
Company Status
Bach To Bach Limited (issued an NZBN of 9429035420910) was launched on 30 Apr 2004. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown (type: physical, registered). Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown had been their physical address, up until 04 May 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ajr12 Trust Co Limited (an entity) located at Rd 1, Queenstown postcode 9371. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Physical & registered & service | 04 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Herbert Brown
Arrowtown, Arrowtown, 9302
Address used since 09 Apr 2020
Rd 1, Queenstown, 9371
Address used since 01 Apr 2017
Arrowtown, Arrowtown, 9302
Address used since 02 Apr 2019 |
Director | 01 Jun 2007 - current |
|
Alan John Richardson
Arrowtown,
Address used since 29 Jun 2007 |
Director | 30 Apr 2004 - 03 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Physical & registered | 30 Apr 2004 - 04 May 2007 |
| C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Registered & physical | 30 Apr 2004 - 04 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajr12 Trust Co Limited Shareholder NZBN: 9429042568988 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
24 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajr2 Trust Co Limited Shareholder NZBN: 9429035725855 Company Number: 1419334 Entity |
160 Centennial Avenue Arrowtown |
30 Apr 2004 - 24 Jul 2023 |
Ultimate Holding Company
| Effective Date | 29 Apr 2004 |
| Name | Ajr2 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419334 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
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Highland Capital Investments Limited 160 Centennial Avenue |
|
Lowburn Security Holdings Limited 160 Centennial Avenue |
|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Two Wild Sisters Limited 160 Centennial Avenue |