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Bakvertisi Limited

Type: NZ Limited Company (Ltd)
9429037420796
NZBN
1004392
Company Number
Registered
Company Status
Current address
5 Fenton Street
Eden Terrace
Auckland New Zealand
Physical & registered & service address used since 03 Jul 2006

Bakvertisi Limited, a registered company, was incorporated on 30 Nov 1999. 9429037420796 is the NZBN it was issued. The company has been supervised by 2 directors: John Russell Baker - an active director whose contract began on 16 Oct 2000,
Fraser Capel Powrie - an inactive director whose contract began on 30 Nov 1999 and was terminated on 16 Oct 2000.
Bakvertisi Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address until 03 Jul 2006.
Past names used by the company, as we managed to find at BizDb, included: from 30 Nov 1999 to 12 Oct 2000 they were called Oxygen Limited.

Addresses

Previous addresses

Address: 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 03 Jul 2006

Address: 5 Fenton Street, Eden Terrace, Auckland

Physical address used from 30 Nov 1999 to 03 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stackflo Holdings Limited
Shareholder NZBN: 9429031573931
5 Fenton Street
Eden Terrace, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sodium Limited
Shareholder NZBN: 9429037549374
Company Number: 966152
Individual Powrie, Fraser Capel Epsom
Auckland
Entity Sodium Limited
Shareholder NZBN: 9429037549374
Company Number: 966152
Individual Baker, John Russell Mangere Bridge
Auckland

Ultimate Holding Company

10 Jul 2019
Effective Date
Stackflo Holdings Limited
Name
Ltd
Type
2458757
Ultimate Holding Company Number
NZ
Country of origin
5 Fenton Street
Eden Terrace
Auckland New Zealand
Address
Directors

John Russell Baker - Director

Appointment date: 16 Oct 2000

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 17 Feb 2005


Fraser Capel Powrie - Director (Inactive)

Appointment date: 30 Nov 1999

Termination date: 16 Oct 2000

Address: Epsom, Auckland,

Address used since 30 Nov 1999

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