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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Quinn, Daryl Craig |
Torbay Auckland 0630 New Zealand |
29 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clifford, Shaun Nicholas Louis |
Torbay Auckland 0630 New Zealand |
29 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clifford, Susan Jane |
Torbay Auckland 0630 New Zealand |
29 Jun 2015 - |
Shares Allocation #4 Number of Shares: 48 | |||
Other (Other) | Clifford Family Trust |
Torbay Auckland 0630 New Zealand |
12 Aug 2015 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Quinn, Stephenie Ann |
Torbay Auckland 0630 New Zealand |
29 Jun 2015 - |
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
Ecosheds Limited
4 Wilk Lane
Onyx Software Limited
7 / 8 Wilk Lane
Brian Holgate Panelbeaters (1994) Limited
746 Beach Road
Biovit Gmp Laboratories Limited
6 Wilk Lane
Payit Limited
Suite 1, 740 Beach Road
Pro Droids Limited
8a Nigel Road
A&o Distribution Limited
20a Kiteroa Terrace
Ashleydean Limited
16 Stapleford Crescent
Browns Bay Seaview Limited
2 Bute Road
Indigo Homes Limited
11 Scarlock Avenue
Potato Investment Limited
3a Hyde Road
Zhuoming Construction Limited
11a Beechwood Road