Triple A Bach Limited was incorporated on 03 May 2010 and issued a business number of 9429031554893. The registered LTD company has been managed by 2 directors: Leanne Margerete Van Tiel - an active director whose contract began on 03 May 2010,
Michael John Van Tiel - an active director whose contract began on 03 May 2010.
As stated in our information (last updated on 03 May 2025), the company filed 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Up to 02 Dec 2021, Triple A Bach Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Tiel, Michael John (an individual) located at Rd 2, Taupiri 3792.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Tiel, Leanne Margerete - located at Rd 2, Taupiri 3792.
Previous addresses
Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 25 Nov 2020 to 02 Dec 2021
Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 05 Dec 2016 to 25 Nov 2020
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Nov 2015 to 05 Dec 2016
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Oct 2014 to 23 Nov 2015
Address: 266 Orini Road, Rd 2, Taupiri, 3792 New Zealand
Registered & physical address used from 13 Dec 2013 to 03 Oct 2014
Address: 266 Orini Road, Rd 2, Taupiri 3792 New Zealand
Registered & physical address used from 03 May 2010 to 13 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Tiel, Michael John |
Rd 2 Taupiri 3792 New Zealand |
03 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Tiel, Leanne Margerete |
Rd 2 Taupiri 3792 New Zealand |
03 May 2010 - |
Leanne Margerete Van Tiel - Director
Appointment date: 03 May 2010
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 25 Nov 2016
Michael John Van Tiel - Director
Appointment date: 03 May 2010
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 25 Nov 2016
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