General information

Bakvertisi Limited

Type: NZ Limited Company (Ltd)
9429037420796
New Zealand Business Number
1004392
Company Number
Registered
Company Status

Bakvertisi Limited (issued a New Zealand Business Number of 9429037420796) was incorporated on 30 Nov 1999. 2 addresses are in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: physical, registered). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, until 03 Jul 2006. Bakvertisi Limited used other names, namely: Oxygen Limited from 30 Nov 1999 to 12 Oct 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stackflo Holdings Limited (an entity) located at 5 Fenton Street, Eden Terrace, Auckland. The Businesscheck database was updated on 09 Sep 2024.

Current address Type Used since
5 Fenton Street, Eden Terrace, Auckland Physical & registered & service 03 Jul 2006
Directors
Name and Address Role Period
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 17 Feb 2005
Director 16 Oct 2000 - current
Fraser Capel Powrie
Epsom, Auckland,
Address used since 30 Nov 1999
Director 30 Nov 1999 - 16 Oct 2000
Addresses
Previous address Type Period
5 Fenton Street, Eden Terrace, Auckland Registered 12 Apr 2000 - 03 Jul 2006
5 Fenton Street, Eden Terrace, Auckland Physical 30 Nov 1999 - 03 Jul 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stackflo Holdings Limited
Shareholder NZBN: 9429031573931
Entity (NZ Limited Company)
5 Fenton Street
Eden Terrace, Auckland
12 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Sodium Limited
Shareholder NZBN: 9429037549374
Company Number: 966152
Entity
11 May 2010 - 11 May 2010
Powrie, Fraser Capel
Individual
Epsom
Auckland
28 Jan 2004 - 27 Jun 2010
Sodium Limited
Shareholder NZBN: 9429037549374
Company Number: 966152
Entity
11 May 2010 - 11 May 2010
Baker, John Russell
Individual
Mangere Bridge
Auckland
28 Jan 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 10 Jul 2019
Name Stackflo Holdings Limited
Type Ltd
Ultimate Holding Company Number 2458757
Country of origin NZ
Address 5 Fenton Street
Eden Terrace
Auckland
Location
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