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The Bach Boys Limited

Type: NZ Limited Company (Ltd)
9429045954122
NZBN
6234988
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 2, 13 Asquith Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical address used since 30 Jul 2020

The Bach Boys Limited, a registered company, was started on 17 Feb 2017. 9429045954122 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 2 directors: Jean-Michel Hauter - an active director whose contract began on 17 Feb 2017,
Alexandre Daniel Morel - an active director whose contract began on 17 Feb 2017.
Last updated on 07 Jan 2021, our data contains detailed information about 1 address: Unit 2, 13 Asquith Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
The Bach Boys Limited had been using 7 Cowan Street, Ponsonby, Auckland as their physical address until 30 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 7 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 07 May 2018 to 30 Jul 2020

Address: 2 Christopher Lane, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 17 Feb 2017 to 07 May 2018

Contact info
64 21 0523110
Phone
mhauter@domaines.co.nz
Email
wwwe.thebachboys.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jean-michel Hauter Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Alexandre Daniel Morel Warkworth
Warkworth
0910
New Zealand
Directors

Jean-michel Hauter - Director

Appointment date: 17 Feb 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Feb 2017


Alexandre Daniel Morel - Director

Appointment date: 17 Feb 2017

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 17 Feb 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Sep 2018

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