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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Akl Trustee 2018 Limited Shareholder NZBN: 9429046584137 |
Ellerslie Auckland 1051 New Zealand |
16 Aug 2022 - |
Individual | Mccahill, Michael John |
Epsom Auckland New Zealand |
19 Jul 2006 - |
Individual | Mccahill, Bernard Joseph |
Manly Whangaparaoa 0930 New Zealand |
19 Jul 2006 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Mccahill, Mary Bridgid |
Epsom Auckland New Zealand |
19 Jul 2006 - |
Individual | Mccahill, Teresa Ann |
Epsom Auckland New Zealand |
19 Jul 2006 - |
Individual | Mccahill, Michael John |
Epsom Auckland New Zealand |
19 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
13 Jun 2019 - 16 Aug 2022 | |
Individual | Mccahill, Sean Anthony |
Freemans Bay Auckland 1011 New Zealand |
19 Jul 2006 - 16 Aug 2022 |
Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
Newmarket Auckland 1023 New Zealand |
13 Jun 2019 - 16 Aug 2022 |
Individual | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
19 Jul 2006 - 16 Aug 2022 |
Individual | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
19 Jul 2006 - 16 Aug 2022 |
Individual | Mccarrison, Andrew James |
St Heliers Auckland New Zealand |
19 Jul 2006 - 13 Jun 2019 |
Individual | Mccahill, Melanie Maureen |
Remuera Auckland New Zealand |
19 Jul 2006 - 04 Jun 2015 |
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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