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Bamic Limited

Type: NZ Limited Company (Ltd)
9429033982885
NZBN
1844046
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Physical & registered & service address used since 04 Mar 2008

Bamic Limited, a registered company, was registered on 19 Jul 2006. 9429033982885 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Bernard Joseph Mccahill - an active director whose contract started on 19 Jul 2006,
Michael John Mccahill - an active director whose contract started on 19 Jul 2006,
Andrew John Hay - an inactive director whose contract started on 19 Jul 2006 and was terminated on 12 Aug 2022.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered).
Bamic Limited had been using Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address until 04 Mar 2008.
A total of 90 shares are allocated to 6 shareholders (2 groups). The first group consists of 45 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 45 shares (50 per cent).

Addresses

Previous addresses

Address: Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 06 Mar 2007 to 04 Mar 2008

Address: Level 2, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 19 Jul 2006 to 06 Mar 2007

Address: 19 Shera Road, Remuera, Auckland

Physical address used from 19 Jul 2006 to 06 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Akl Trustee 2018 Limited
Shareholder NZBN: 9429046584137
Ellerslie
Auckland
1051
New Zealand
Individual Mccahill, Michael John Epsom
Auckland

New Zealand
Individual Mccahill, Bernard Joseph Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Mccahill, Mary Bridgid Epsom
Auckland

New Zealand
Individual Mccahill, Teresa Ann Epsom
Auckland

New Zealand
Individual Mccahill, Michael John Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Company Number: 3504052
Individual Mccahill, Sean Anthony Freemans Bay
Auckland
1011
New Zealand
Entity Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Company Number: 3504052
Newmarket
Auckland
1023
New Zealand
Individual Hay, Andrew John Rd 3
Riverhead
0793
New Zealand
Individual Hay, Andrew John Rd 3
Riverhead
0793
New Zealand
Individual Mccarrison, Andrew James St Heliers
Auckland

New Zealand
Individual Mccahill, Melanie Maureen Remuera
Auckland

New Zealand
Directors

Bernard Joseph Mccahill - Director

Appointment date: 19 Jul 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Nov 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Apr 2015


Michael John Mccahill - Director

Appointment date: 19 Jul 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Feb 2008


Andrew John Hay - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 12 Aug 2022

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 22 Jun 2020

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 19 Jul 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Jun 2019

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