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Bac Investments Limited

Type: NZ Limited Company (Ltd)
9429036858279
NZBN
1146207
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Aug 2017
67a Park Rise
Campbells Bay
Auckland 0630
New Zealand
Registered & service address used since 10 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Colbert, Annette Jane Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Colbert, Brent David Campbells Bay
Auckland
0630
New Zealand
Directors

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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