Bac Holdings Limited

Bac Holdings Limited was started on 26 May 2008 and issued a business number of 9429032727173. This registered LTD company has been managed by 2 directors: Brett Allan Russell - an active director whose contract started on 26 May 2008,
Kerin Suzanne Russell-Smith - an inactive director whose contract started on 26 May 2008 and was terminated on 19 Jul 2021.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Sep 2019, Bac Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grasslands Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Dec 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 23 Oct 2013 to 05 Dec 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Nov 2010 to 23 Oct 2013

Address: C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland Central New Zealand

Registered & physical address used from 26 May 2008 to 10 Nov 2010

Previous Shareholders

Brett Allan Russell - Director

Appointment date: 26 May 2008

Kerin Suzanne Russell-smith - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 19 Jul 2021