General information
Base Backpackers Queenstown Limited
Type: NZ Limited Company (Ltd)9429030118867
New Zealand Business Number
4571080
Company Number
Registered
Company Status
Base Backpackers Queenstown Limited (issued an NZBN of 9429030118867) was registered on 05 Aug 2013. 2 addresses are in use by the company: Level 3, 229 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Acb Group Holdings Limited (an entity) located at 229 Queen Street, Auckland. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 229 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Wallace Bunning
Queens Park, N S W, 2022
Address used since 21 Jul 2017
Northbridge, 2063
Address used since 08 Apr 2015
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 08 Apr 2015 - current |
|
Michael Sean Ebert
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Swanbourne, Wa, 6010
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Colin Resnick
Dover Heights, Nsw, 2030
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 08 Apr 2015 |
|
Campbell James Shepherd
Manly, Nsw, 2095
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 08 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acb Group Holdings Limited Shareholder NZBN: 9429035409762 Entity (NZ Limited Company) |
229 Queen Street Auckland |
05 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Manitoba Equity Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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