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Bam Partners Limited

Type: NZ Limited Company (Ltd)
9429033617695
NZBN
1907521
Company Number
Registered
Company Status
Current address
26 Royal Doulton Drive
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 06 Dec 2021

Bam Partners Limited, a registered company, was launched on 12 Feb 2007. 9429033617695 is the NZ business identifier it was issued. This company has been run by 2 directors: Benjamin Henry Hayes - an active director whose contract started on 12 Feb 2007,
Monica Mary Mathis - an active director whose contract started on 12 Feb 2007.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Bam Partners Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address up to 06 Dec 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2015 to 06 Dec 2021

Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Dec 2014 to 08 Dec 2015

Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Registered & physical address used from 09 Oct 2009 to 04 Dec 2014

Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay

Physical & registered address used from 22 Jun 2009 to 09 Oct 2009

Address: J G Harris & Co Limited, Property House, 2a Wesley Street, Pukekohe

Physical & registered address used from 12 Feb 2007 to 22 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mathis, Monica Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayes, Benjamin Henry Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Mathis, Monica Mary Westmere
Auckland
1022
New Zealand
Individual Hayes, Benjamin Henry Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spk Trustees Limited
Shareholder NZBN: 9429036678471
Company Number: 1179222
Mt Eden,
Auckland.
Entity Spk Trustees Limited
Shareholder NZBN: 9429036678471
Company Number: 1179222
Mt Eden,
Auckland.
Directors

Benjamin Henry Hayes - Director

Appointment date: 12 Feb 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Nov 2009


Monica Mary Mathis - Director

Appointment date: 12 Feb 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Nov 2009

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