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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Skala, Stepan |
Sunshine Bay Queenstown 9300 New Zealand |
19 Jul 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Bbt Trustees Limited |
Sunshine Bay Queenstown 9300 New Zealand |
05 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbt Trustees Limited Shareholder NZBN: 9429032513141 Company Number: 2183127 |
Fernhill Queenstown 9300 New Zealand |
19 Jul 2016 - 05 Aug 2019 |
Entity | Bbt Trustees Limited Shareholder NZBN: 9429032513141 Company Number: 2183127 |
Fernhill Queenstown 9300 New Zealand |
19 Jul 2016 - 05 Aug 2019 |
Ultimate Holding Company
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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