Bachbox Limited
Type: NZ Limited Company (Ltd)Bachbox Limited (issued a New Zealand Business Number of 9429042462989) was incorporated on 19 Jul 2016. 3 addresses are currently in use by the company: 1727, Queenstown, 9300 (type: postal, registered). 30A Sainsbury Road, Fernhill, Queenstown had been their registered address, up until 10 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Skala, Stepan (a director) located at Sunshine Bay, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Bbt Trustees Limited (an other) - located at Sunshine Bay, Queenstown. "House prefabricated - assembly, erection or installation" (ANZSIC E301140) is the category the ABS issued to Bachbox Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Fernhill Road, Sunshine Bay, Queenstown, 9300 | Physical & registered & service | 10 Sep 2020 |
| 1727, Queenstown, 9300 | Postal | 10 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stepan Skala
Sunshine Bay, Queenstown, 9300
Address used since 02 Sep 2020
Rd 1, Queenstown, 9371
Address used since 19 Jul 2016
Fernhill, Queenstown, 9300
Address used since 07 Sep 2017
Fernhill, Queenstown, 9300
Address used since 05 Aug 2019 |
Director | 19 Jul 2016 - current |
|
Anna Rita Ajkay
Fernhill, Queenstown, 9300
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 02 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 30a Sainsbury Road, Fernhill, Queenstown, 9300 | Registered & physical | 13 Aug 2019 - 10 Sep 2020 |
| 30b Sainsbury Road, Fernhill, Queenstown, 9300 | Physical & registered | 15 Sep 2017 - 13 Aug 2019 |
| 219 Littles Road, Rd 1, Queenstown, 9371 | Registered & physical | 28 Jul 2016 - 15 Sep 2017 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Jul 2016 - 28 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skala, Stepan Director |
Sunshine Bay Queenstown 9300 |
19 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbt Trustees Limited Other (Other) |
Sunshine Bay Queenstown 9300 |
05 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbt Trustees Limited Shareholder NZBN: 9429032513141 Company Number: 2183127 Entity |
Fernhill Queenstown 9300 |
19 Jul 2016 - 05 Aug 2019 |
|
Bbt Trustees Limited Shareholder NZBN: 9429032513141 Company Number: 2183127 Entity |
Fernhill Queenstown 9300 |
19 Jul 2016 - 05 Aug 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bbt Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2183127 |
| Country of origin | NZ |
| Address |
30a Sainsbury Road Fernhill Queenstown 9300 |
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