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Bachbox Limited

Type: NZ Limited Company (Ltd)
9429042462989
NZBN
6052847
Company Number
Registered
Company Status
E301140
Industry classification code
House Prefabricated - Assembly, Erection Or Installation
Industry classification description
Current address
250 Fernhill Road
Sunshine Bay
Queenstown 9300
New Zealand
Physical & registered & service address used since 10 Sep 2020
1727
Queenstown 9300
New Zealand
Postal address used since 10 Sep 2021

Bachbox Limited was registered on 19 Jul 2016 and issued an NZ business number of 9429042462989. This registered LTD company has been managed by 2 directors: Stepan Skala - an active director whose contract began on 19 Jul 2016,
Anna Rita Ajkay - an inactive director whose contract began on 05 Jul 2018 and was terminated on 02 Sep 2020.
According to BizDb's database (updated on 02 Apr 2024), the company uses 1 address: 1727, Queenstown, 9300 (types include: postal, registered).
Until 10 Sep 2020, Bachbox Limited had been using 30A Sainsbury Road, Fernhill, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Skala, Stepan (a director) located at Sunshine Bay, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Bbt Trustees Limited - located at Sunshine Bay, Queenstown. Bachbox Limited is categorised as "House prefabricated - assembly, erection or installation" (ANZSIC E301140).

Addresses

Previous addresses

Address #1: 30a Sainsbury Road, Fernhill, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Aug 2019 to 10 Sep 2020

Address #2: 30b Sainsbury Road, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 15 Sep 2017 to 13 Aug 2019

Address #3: 219 Littles Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 28 Jul 2016 to 15 Sep 2017

Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Jul 2016 to 28 Jul 2016

Contact info
64 21 606771
Phone
info@bachbox.com
Email
www.bachbox.com
09 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Skala, Stepan Sunshine Bay
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Bbt Trustees Limited Sunshine Bay
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbt Trustees Limited
Shareholder NZBN: 9429032513141
Company Number: 2183127
Fernhill
Queenstown
9300
New Zealand
Entity Bbt Trustees Limited
Shareholder NZBN: 9429032513141
Company Number: 2183127
Fernhill
Queenstown
9300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bbt Trustees Limited
Name
Ltd
Type
2183127
Ultimate Holding Company Number
NZ
Country of origin
30a Sainsbury Road
Fernhill
Queenstown 9300
New Zealand
Address
Directors

Stepan Skala - Director

Appointment date: 19 Jul 2016

Address: Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 02 Sep 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Jul 2016

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 07 Sep 2017

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 05 Aug 2019


Anna Rita Ajkay - Director (Inactive)

Appointment date: 05 Jul 2018

Termination date: 02 Sep 2020

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 05 Jul 2018

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