Baumatic Appliances Limited was launched on 08 Oct 2013 and issued an NZBN of 9429030029248. The registered LTD company has been run by 2 directors: Mark Antony Jones - an active director whose contract began on 08 Oct 2013,
Rachel Anne Louie - an active director whose contract began on 08 Oct 2013.
As stated in BizDb's information (last updated on 25 Feb 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: postal, office).
Until 07 Nov 2013, Baumatic Appliances Limited had been using 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Applico Limited (an entity) located at Penrose, Auckland postcode 1061. Baumatic Appliances Limited has been categorised as "Domestic appliance retailing" (business classification G422115).
Principal place of activity
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 08 Oct 2013 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Applico Limited Shareholder NZBN: 9429034539392 |
Penrose Auckland 1061 New Zealand |
08 Oct 2013 - |
Ultimate Holding Company
Mark Antony Jones - Director
Appointment date: 08 Oct 2013
Address: Takapuna, Auckland, 1050 New Zealand
Address used since 08 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2018
Rachel Anne Louie - Director
Appointment date: 08 Oct 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2014
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