Bam-Boo-Matt Investments Limited was started on 04 Jul 2008 and issued a business number of 9429032665833. This registered LTD company has been run by 2 directors: Karen Marie Allen - an active director whose contract began on 04 Jul 2008,
Richard Thomas Allen - an active director whose contract began on 04 Jul 2008.
According to our information (updated on 19 Mar 2024), the company uses 1 address: Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2013 (type: service, registered).
Up to 01 Sep 2015, Bam-Boo-Matt Investments Limited had been using Level 1, 2 Kalmia Street, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Allen, Karen Marie (an individual) located at East Tamaki, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Allen, Richard Thomas - located at Northpark, Auckland.
Previous addresses
Address #1: Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 30 Mar 2011 to 01 Sep 2015
Address #2: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 08 Dec 2010 to 30 Mar 2011
Address #3: Business Like Nz Limted, 38c Cavendish Drive, Manukau 2241 New Zealand
Physical address used from 26 Mar 2010 to 08 Dec 2010
Address #4: Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 New Zealand
Registered address used from 26 Mar 2010 to 08 Dec 2010
Address #5: 15 Oakridge Way, Northpark, Manukau 2013, Auckland
Registered & physical address used from 04 Jul 2008 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Allen, Karen Marie |
East Tamaki Auckland 2019 New Zealand |
04 Jul 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Allen, Richard Thomas |
Northpark Auckland 2013 New Zealand |
04 Jul 2008 - |
Karen Marie Allen - Director
Appointment date: 04 Jul 2008
Address: Northpark, Manukau, 2013 New Zealand
Address used since 19 Mar 2010
Address: East Tamaki, Auckland, 2019 New Zealand
Address used since 05 Dec 2017
Richard Thomas Allen - Director
Appointment date: 04 Jul 2008
Address: East Tamaki, Auckland, 2019 New Zealand
Address used since 05 Dec 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 28 Nov 2012
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