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Baumatic Appliances Limited

Type: Nz Limited Company (Ltd)
9429030029248
NZBN
4695299
Company Number
Registered
Company Status
G422115
Industry classification code
G422115 Domestic Appliance Retailing
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 07 Nov 2013

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 29 Dec 2019), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 07 Nov 2013, Baumatic Appliances Limited had been using 26 Crummer Road, Grey Lynn, Auckland as their physical 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 "G422115 Domestic appliance retailing" (business classification G422115).

Addresses

Principal place of activity

Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address: 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 08 Oct 2013 to 07 Nov 2013

Contact info
64 9 5741050
Phone
paul.wharton@jonesfamilybusiness.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Applico Limited
Shareholder NZBN: 9429034539392
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Jones Family Investments Limited
Name
Ltd
Type
4621640
Ultimate Holding Company Number
NZ
Country of origin
635 Great South Road
Penrose
Auckland 1061
New Zealand
Address
Directors

Mark Antony Jones - Director

Appointment date: 08 Oct 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2018

Address: Takapuna, Auckland, 1050 New Zealand

Address used since 08 Oct 2013


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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