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 21 Feb 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 2023
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
Companies nearby
 |
Stackflo Limited 5 Fenton Street |
|
Stackflo Australia Limited 5 Fenton Street |
|
Hiboyo Limited 5 Fenton Street |
|
Leslie Ave (2007) Limited 5 Fenton Street |
|
Nick's Rentals Limited 5 Fenton Street |
|
Wesley Bevan Limited 5 Fenton Street |