General information
Base Backpackers Rotorua Limited
Type: NZ Limited Company (Ltd)9429030123823
New Zealand Business Number
4562679
Company Number
Registered
Company Status
Base Backpackers Rotorua Limited (issued a New Zealand Business Number of 9429030123823) was started on 30 Jul 2013. 2 addresses are currently in use by the company: Level 3, 229 Queen Street, 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 per cent of shares), namely:
Acb Group Holdings Limited (an entity) located at 229 Queen Street, Auckland. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 229 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Wallace Bunning
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Queens Park, Nsw, 2022
Address used since 09 Oct 2017
Northbridge, Nsw, 2063
Address used since 08 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Apr 2015 - current |
|
Michael Sean Ebert
Swanbourne, Wa, 6010
Address used since 09 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Apr 2015 - current |
|
Campbell James Shepherd
Manly, Nsw, 2095
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 09 Apr 2015 |
|
Colin Resnick
Dover Heights, Nsw, 2030
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 08 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 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 |
30 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Manitoba Equity Pty Ltd |
| Type | Pty Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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