Bachhouse Investments Limited was registered on 04 Jan 2008 and issued an NZ business number of 9429032965551. The registered LTD company has been managed by 3 directors: Stuart Brendon Kelly - an active director whose contract started on 04 Jan 2008,
Charleen Angela Kelly - an inactive director whose contract started on 04 Jan 2008 and was terminated on 05 Apr 2017,
Kevin George Kelly - an inactive director whose contract started on 04 Jan 2008 and was terminated on 01 Apr 2010.
According to BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: 38 Longford Park Drive, Takanini, 2112 (types include: physical, registered).
Until 09 Apr 2014, Bachhouse Investments Limited had been using 38 Longford Park Drive, Takanini, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kelly, Stuart Brendon (an individual) located at Takanini, Auckland postcode 2112. Bachhouse Investments Limited has been categorised as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
38 Longford Park Drive, Takanini, 2112 New Zealand
Previous address
Address: 38 Longford Park Drive, Takanini, Auckland New Zealand
Physical & registered address used from 04 Jan 2008 to 09 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kelly, Stuart Brendon |
Takanini Auckland 2112 New Zealand |
06 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Charleen Angela |
Takanini Auckland 2112 New Zealand |
06 Sep 2015 - 09 Apr 2017 |
| Entity | Kellart Holdings Limited Shareholder NZBN: 9429035277620 Company Number: 1536188 |
04 Jan 2008 - 07 Jan 2008 | |
| Entity | Kellart Holdings Limited Shareholder NZBN: 9429035277620 Company Number: 1536188 |
04 Jan 2008 - 07 Jan 2008 | |
| Individual | Kelly, Kevin George |
Awapuni Palmerston North |
04 Jan 2008 - 27 Jun 2010 |
Stuart Brendon Kelly - Director
Appointment date: 04 Jan 2008
Address: Takanini, Auckland, 2112 New Zealand
Address used since 01 Apr 2014
Charleen Angela Kelly - Director (Inactive)
Appointment date: 04 Jan 2008
Termination date: 05 Apr 2017
Address: Takanini, Auckland, 2112 New Zealand
Address used since 01 Apr 2014
Kevin George Kelly - Director (Inactive)
Appointment date: 04 Jan 2008
Termination date: 01 Apr 2010
Address: Awapuni, Palmerston North, New Zealand
Address used since 04 Jan 2008
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