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Bam-boo-matt Investments Limited

Type: NZ Limited Company (Ltd)
9429032665833
NZBN
2149441
Company Number
Registered
Company Status
Current address
35 Cardiff Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 01 Sep 2015
Level 1 Building 5
15 Accent Drive East Tamaki
Auckland 2013
New Zealand
Service & registered address used since 11 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Allen, Karen Marie East Tamaki
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Allen, Richard Thomas Northpark
Auckland
2013
New Zealand
Directors

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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