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Instant Baches Limited

Type: NZ Limited Company (Ltd)
9429041823293
NZBN
5735848
Company Number
Removed
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
300 Beach Haven Road
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 02 Apr 2020
Po Box 35698
Browns Bay
Auckland 0753
New Zealand
Postal address used since 06 Apr 2023
300 Beach Haven Road
Birkdale
Auckland 0626
New Zealand
Delivery & office address used since 06 Apr 2023

Instant Baches Limited, a removed company, was registered on 29 Jun 2015. 9429041823293 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. The company has been managed by 2 directors: Shaun Nicholas Louis Clifford - an active director whose contract started on 29 Jun 2015,
Daryl Craig Quinn - an active director whose contract started on 29 Jun 2015.
Updated on 30 Oct 2023, our database contains detailed information about 1 address: Po Box 35698, Browns Bay, Auckland, 0753 (category: postal, delivery).
Instant Baches Limited had been using 256 Forrest Hill Road, Forrest Hill, Auckland as their registered address up until 02 Apr 2020.
Other names used by this company, as we found at BizDb, included: from 24 Jun 2015 to 24 Jul 2015 they were called Instant Baches Limited.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 256 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 01 Jun 2018 to 02 Apr 2020

Address #2: 4 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 18 Aug 2015 to 01 Jun 2018

Address #3: 4 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 03 Aug 2015 to 18 Aug 2015

Address #4: 4 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 29 Jun 2015 to 01 Jun 2018

Address #5: 4 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 29 Jun 2015 to 03 Aug 2015

Contact info
64 27479 2996
26 Mar 2019 Phone
darylsteph@xtra.co.nz
06 Apr 2023 nzbn-reserved-invoice-email-address-purpose
daryl@instantbaches.co.nz
26 Mar 2019 Email
No website
Website
www.instantbaches.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Quinn, Daryl Craig Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clifford, Shaun Nicholas Louis Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clifford, Susan Jane Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 48
Other (Other) Clifford Family Trust Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Quinn, Stephenie Ann Torbay
Auckland
0630
New Zealand
Directors

Shaun Nicholas Louis Clifford - Director

Appointment date: 29 Jun 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 29 Jun 2015


Daryl Craig Quinn - Director

Appointment date: 29 Jun 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Feb 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 05 Feb 2021

Address: Waiake, Auckland, 0630 New Zealand

Address used since 29 Jun 2015

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