General information
Bac Holdings Limited
Type: NZ Limited Company (Ltd)9429032727173
New Zealand Business Number
2135400
Company Number
Registered
Company Status
Bac Holdings Limited (NZBN 9429032727173) was launched on 26 May 2008. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Grasslands Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 02 Nov 2010 |
Director | 26 May 2008 - current |
|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 21 Oct 2015 |
Director | 26 May 2008 - 19 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 05 Dec 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 23 Oct 2013 - 05 Dec 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2010 - 23 Oct 2013 |
| C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland Central | Registered & physical | 26 May 2008 - 10 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grasslands Trustee Limited Shareholder NZBN: 9429032657708 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Brett No. 2 Trustee Limited Shareholder NZBN: 9429032890662 Company Number: 2098636 Entity |
Level 10 203 Queen Street, Auckland 1010 |
26 May 2008 - 08 Nov 2019 |
|
De Brett No. 2 Trustee Limited Shareholder NZBN: 9429032890662 Company Number: 2098636 Entity |
Newmarket Auckland 1023 |
26 May 2008 - 08 Nov 2019 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |