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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mathis, Monica Mary |
Westmere Auckland 1022 New Zealand |
12 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hayes, Benjamin Henry |
Westmere Auckland 1022 New Zealand |
12 Feb 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mathis, Monica Mary |
Westmere Auckland 1022 New Zealand |
12 Feb 2007 - |
Individual | Hayes, Benjamin Henry |
Westmere Auckland 1022 New Zealand |
12 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spk Trustees Limited Shareholder NZBN: 9429036678471 Company Number: 1179222 |
Mt Eden, Auckland. |
12 Feb 2007 - 06 Sep 2019 |
Entity | Spk Trustees Limited Shareholder NZBN: 9429036678471 Company Number: 1179222 |
Mt Eden, Auckland. |
12 Feb 2007 - 06 Sep 2019 |
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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