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Bacchante Investments Limited

Type: NZ Limited Company (Ltd)
9429037009441
NZBN
1115423
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14 Akiraho Street
Mt Eden
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Feb 2007
14 Akiraho Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 05 Mar 2007
14 Akiraho Street
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 07 Mar 2020

Bacchante Investments Limited, a registered company, was started on 13 Feb 2001. 9429037009441 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 2 directors: Joanne Leigh Gear - an active director whose contract began on 13 Feb 2001,
Jason Wayne Gerrand - an active director whose contract began on 04 Jun 2015.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Akiraho Street, Mount Eden, Auckland, 1024 (category: postal, office).
Bacchante Investments Limited had been using 21 Calgary Street, Sandringham, Auckland as their physical address until 05 Mar 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

14 Akiraho Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 21 Calgary Street, Sandringham, Auckland

Physical & registered address used from 16 Mar 2004 to 05 Mar 2007

Address #2: Pembridge Apartments, 8/38 Symonds Street, Auckland City

Physical & registered address used from 15 Apr 2002 to 16 Mar 2004

Address #3: 251 Grange Road, Otumoetai, Tauranga

Physical & registered address used from 13 Feb 2001 to 15 Apr 2002

Contact info
64 9 6300948
09 Mar 2019 Phone
jas_jo@xtra.co.nz
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jas_jo@xtra.co.nz
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gear, Joanne Leigh Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gerrand, Jason Wayne Mount Eden
Auckland
1024
New Zealand
Directors

Joanne Leigh Gear - Director

Appointment date: 13 Feb 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Mar 2010


Jason Wayne Gerrand - Director

Appointment date: 04 Jun 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jun 2015

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