Bacu Aotearoa Limited was registered on 05 Dec 2013 and issued a number of 9429041021859. This registered LTD company has been supervised by 2 directors: Kim Brady - an active director whose contract began on 05 Dec 2013,
Leesa Christine Medden Stevenson - an active director whose contract began on 05 Dec 2013.
As stated in BizDb's database (updated on 12 Apr 2024), the company uses 1 address: 74 Weatherly Road, Torbay, Auckland, 0630 (category: physical, registered).
Up to 09 Dec 2016, Bacu Aotearoa Limited had been using C/O 106 Bush Road, Rosedale, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 05 Dec 2013 to 06 Aug 2021 they were named Cabu Aotearoa Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brady, Kim (a director) located at Beach Haven, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stevenson, Leesa Christine Medden - located at Torbay, Auckland. Bacu Aotearoa Limited has been classified as "Internet web site design service" (ANZSIC M700040).
Principal place of activity
74 Weatherly Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: C/o 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Nov 2014 to 09 Dec 2016
Address: C/o 12a Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 05 Dec 2013 to 11 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Brady, Kim |
Beach Haven Auckland 0626 New Zealand |
12 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stevenson, Leesa Christine Medden |
Torbay Auckland 0630 New Zealand |
05 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brady, Mark |
Beach Haven Auckland 0626 New Zealand |
03 Nov 2014 - 12 May 2021 |
| Individual | Bancroft, Gary Francis |
Browns Bay Auckland 0630 New Zealand |
03 Nov 2014 - 12 May 2021 |
| Individual | Brady, Mark |
Beach Haven Auckland 0626 New Zealand |
03 Nov 2014 - 12 May 2021 |
| Individual | Bancroft, Gary Francis |
Browns Bay Auckland 0630 New Zealand |
03 Nov 2014 - 12 May 2021 |
| Director | Brady, Kim |
Browns Bay Auckland 0630 New Zealand |
05 Dec 2013 - 03 Nov 2014 |
Kim Brady - Director
Appointment date: 05 Dec 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jan 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 May 2015
Leesa Christine Medden Stevenson - Director
Appointment date: 05 Dec 2013
Address: Torbay, Auckland, 0630 New Zealand
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