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Back To The Bach Limited

Type: NZ Limited Company (Ltd)
9429034939581
NZBN
1602715
Company Number
Registered
Company Status
Current address
Sean Mccormack
8d Morgan Rise
Hamilton Rd 9 3289
New Zealand
Physical & registered & service address used since 13 Sep 2013
Sean Mccormack
8d Morgan Rise
Hamilton Rd 9 3289
New Zealand
Postal & office & delivery address used since 29 May 2019

Back To The Bach Limited, a registered company, was started on 22 Feb 2005. 9429034939581 is the NZBN it was issued. This company has been run by 4 directors: Sean Anthony Mccormack - an active director whose contract started on 22 Feb 2005,
Malcolm Macpherson Brooker - an active director whose contract started on 22 Feb 2005,
Diane Alexander Brooker - an active director whose contract started on 22 Feb 2005,
Anna Catherine Mccormack - an active director whose contract started on 22 Feb 2005.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Sean Mccormack, 8D Morgan Rise, Hamilton Rd 9, 3289 (category: postal, office).
Back To The Bach Limited had been using C/-Accountants On London Limited, 3 London Street, Hamilton 3204 as their registered address up to 13 Sep 2013.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Sean Mccormack, 8d Morgan Rise, Hamilton Rd 9, 3289 New Zealand


Previous addresses

Address #1: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Registered address used from 29 Jul 2008 to 13 Sep 2013

Address #2: Accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Physical address used from 29 Jul 2008 to 13 Sep 2013

Address #3: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 28 Feb 2007 to 29 Jul 2008

Address #4: Accountants On London Limited, 3 London Street, Hamilton

Physical address used from 28 Feb 2007 to 29 Jul 2008

Address #5: Accountants On London Limited, 1 London Street, Hamilton

Registered & physical address used from 22 Feb 2005 to 28 Feb 2007

Contact info
64 27 2234732
29 May 2019 Phone
s.mccormack@nda.co.nz
29 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccormack, Anna Catherine R D 9
Hamilton

New Zealand
Individual Mccormack, Sean Anthony R D 9
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brooker, Malcolm Macpherson Pukete
Hamilton

New Zealand
Individual Brooker, Diane Alexander Pukete
Hamilton

New Zealand
Directors

Sean Anthony Mccormack - Director

Appointment date: 22 Feb 2005

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 24 Jun 2010


Malcolm Macpherson Brooker - Director

Appointment date: 22 Feb 2005

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 08 Jun 2007


Diane Alexander Brooker - Director

Appointment date: 22 Feb 2005

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 08 Jun 2007


Anna Catherine Mccormack - Director

Appointment date: 22 Feb 2005

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 24 Jun 2010

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