Bmacks Limited, a registered company, was registered on 18 Jul 2005. 9429034643365 is the number it was issued. This company has been supervised by 4 directors: Benjamin Mackintosh - an active director whose contract began on 01 Mar 2007,
Kristin Daniele Rachel Mackintosh - an active director whose contract began on 01 Mar 2007,
Bruce William Martin - an inactive director whose contract began on 15 Mar 2006 and was terminated on 16 Mar 2007,
Benjamin Mackintosh - an inactive director whose contract began on 18 Jul 2005 and was terminated on 22 Mar 2006.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Byron Street, Napier, 4110 (type: physical, registered).
Bmacks Limited had been using Brian Lessels Chartered Accountant, Cnr Nelson & Eastbourne Sts, Hastings, H.b. as their physical address until 03 Aug 2020.
A total of 12 shares are allocated to 2 shareholders (2 groups). The first group consists of 6 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6 shares (50 per cent).
Principal place of activity
7 Waikare Road, Rd 1, Kotemaori, 4188 New Zealand
Previous addresses
Address: Brian Lessels Chartered Accountant, Cnr Nelson & Eastbourne Sts, Hastings, H.b., 4156 New Zealand
Physical & registered address used from 30 Mar 2017 to 03 Aug 2020
Address: Hanna Lessels, Cnr Nelson & Eastbourne Sts, Hastings, H.b. New Zealand
Registered & physical address used from 18 Jul 2005 to 30 Mar 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Mackintosh, Benjamin |
Putorino Rd 1, Kotemaori 4188 New Zealand |
15 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Mackintosh, Kristin Daniele Rachel |
Putorino Rd1, Kotemaori 4188 New Zealand |
15 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Bruce William |
Taradale Hawkes Bay |
15 Mar 2006 - 23 Mar 2006 |
| Individual | Mackintosh, Benjamin |
Tutira H.b. |
18 Jul 2005 - 27 Jun 2010 |
| Individual | Deam, Kristin Daniele Rachel |
Tutira Hawkes Bay |
18 Jul 2005 - 23 Mar 2006 |
Benjamin Mackintosh - Director
Appointment date: 01 Mar 2007
Address: Putorino, Rd1, Kotemaori 4188, 4188 New Zealand
Address used since 01 Jul 2015
Kristin Daniele Rachel Mackintosh - Director
Appointment date: 01 Mar 2007
Address: Putorino, Rd1, Kotemaori 4188, 4188 New Zealand
Address used since 01 Jul 2015
Bruce William Martin - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 16 Mar 2007
Address: Taradale, Hawkes Bay,
Address used since 15 Mar 2006
Benjamin Mackintosh - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 22 Mar 2006
Address: Tutira, H.b.,
Address used since 18 Jul 2005