Bac Investments Limited was incorporated on 29 Jun 2001 and issued an NZBN of 9429036858279. This registered LTD company has been supervised by 2 directors: Annette Jane Colbert - an active director whose contract began on 29 Jun 2001,
Brent David Colbert - an active director whose contract began on 29 Jun 2001.
As stated in our information (updated on 26 Mar 2024), the company filed 1 address: 67A Park Rise, Campbells Bay, Auckland, 0630 (type: registered, service).
Up until 15 Aug 2017, Bac Investments Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Colbert, Annette Jane (an individual) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Colbert, Brent David - located at Campbells Bay, Auckland.
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 31 Aug 2016 to 15 Aug 2017
Address #2: R S M Prince, 17c Corinthian Drive, Albany New Zealand
Registered & physical address used from 03 Sep 2009 to 31 Aug 2016
Address #3: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 03 Sep 2009
Address #4: Prince & Partners, 222 Main Road, Albany
Physical address used from 15 Sep 2003 to 26 May 2005
Address #5: C/- Prince & Partners, 222 Main Road, Albany
Registered address used from 15 Sep 2003 to 26 May 2005
Address #6: 70 C Matipo Rd, Mairangi Bay, North Shore 1311
Registered & physical address used from 13 Mar 2002 to 15 Sep 2003
Address #7: 18 B Woodlands Crescent, Browns Bay, Auckland
Registered & physical address used from 29 Jun 2001 to 13 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Colbert, Annette Jane |
Campbells Bay Auckland 0630 New Zealand |
29 Jun 2001 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Colbert, Brent David |
Campbells Bay Auckland 0630 New Zealand |
29 Jun 2001 - |
Annette Jane Colbert - Director
Appointment date: 29 Jun 2001
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2012
Brent David Colbert - Director
Appointment date: 29 Jun 2001
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2012
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