Bach Group Limited was launched on 07 Feb 2006 and issued a number of 9429034314333. The registered LTD company has been run by 5 directors: Jane Kathryn Farrant - an active director whose contract began on 07 Feb 2017,
Joseph Peter Borich - an inactive director whose contract began on 07 Feb 2006 and was terminated on 12 Mar 2020,
Stephen Ellis Cole - an inactive director whose contract began on 07 Feb 2006 and was terminated on 07 Feb 2017,
Leo Mark Davis - an inactive director whose contract began on 07 Feb 2006 and was terminated on 07 Feb 2017,
Ian Raymond Hubbard - an inactive director whose contract began on 07 Feb 2006 and was terminated on 07 Feb 2017.
As stated in BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, service).
Up to 06 Nov 2007, Bach Group Limited had been using Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Borich, Joseph Peter (an individual) located at Mt Albert, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Farrant, Jane Kathryn - located at Westmere, Auckland.
Previous addresses
Address #1: Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton, Auckland
Physical & registered address used from 19 Apr 2007 to 06 Nov 2007
Address #2: Borich & Associates, Chartered, Accountants, Ground Floor, 3 Margot, Str, Newmarket, Auckland
Physical & registered address used from 07 Feb 2006 to 19 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Borich, Joseph Peter |
Mt Albert Auckland |
07 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Farrant, Jane Kathryn |
Westmere Auckland 1022 New Zealand |
15 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Leo Mark |
Glendowie Auckland |
07 Feb 2006 - 15 Feb 2017 |
| Individual | Hubbard, Ian Raymond |
St Heliers Auckland |
07 Feb 2006 - 15 Feb 2017 |
| Individual | Cole, Stephen Ellis |
Karaka |
07 Feb 2006 - 15 Feb 2017 |
Jane Kathryn Farrant - Director
Appointment date: 07 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Feb 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Jan 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Oct 2019
Joseph Peter Borich - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 12 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Oct 2009
Stephen Ellis Cole - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 07 Feb 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Oct 2009
Leo Mark Davis - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 07 Feb 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Oct 2009
Ian Raymond Hubbard - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 07 Feb 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Oct 2009
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