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Bangma Machinery Limited

Type: NZ Limited Company (Ltd)
9429037982409
NZBN
879498
Company Number
Registered
Company Status
69010466
GST Number
83691389289
Australian Business Number
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
8 Bellbird Rise
Murrays Bay
Auckland 0630
New Zealand
Service & physical address used since 20 Jun 2012
Po Box 302 474
North Harbour,
Auckland 0632
New Zealand
Postal address used since 02 Aug 2019
8 Bellbird Rise
Murrays Bay
Auckland 0630
New Zealand
Office & delivery address used since 02 Aug 2019

Bangma Machinery Limited was started on 22 Oct 1997 and issued an NZBN of 9429037982409. The registered LTD company has been run by 1 director, named Maarten Roeland Bangma - an active director whose contract started on 22 Oct 1997.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: 8 Bellbird Rise, Murrays Bay, Auckland, 0630 (type: postal, registered).
Until 12 Aug 2019, Bangma Machinery Limited had been using 2/106 Bush Road, North Harbour,, Auckland as their registered address.
BizDb found previous aliases used by the company: from 30 Mar 1998 to 22 Jul 2014 they were called Bangma Marketing Services Limited, from 22 Oct 1997 to 30 Mar 1998 they were called Bangma Forestry Holdings Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Bangma, Maarten Roeland (an individual) located at Murrays Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Bangma, Anne - located at Murrays Bay, Auckland.
The third share allotment (90 shares, 90%) belongs to 1 entity, namely:
Trustees In The Wmm Trust, located at Murrays Bay, Auckland (an other). Bangma Machinery Limited was categorised as "Agricultural machinery or equipment wholesaling" (business classification F341110).

Addresses

Other active addresses

Address #4: 8 Bellbird Rise, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 12 Aug 2019

Address #5: 8 Bellbird Rise, Murrays Bay, Auckland, 0630 New Zealand

Postal address used from 02 Aug 2023

Principal place of activity

8 Bellbird Rise, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 2/106 Bush Road, North Harbour,, Auckland, 0632 New Zealand

Registered address used from 13 Jun 2012 to 12 Aug 2019

Address #2: 2/106 Bush Road, North Harbour,, Auckland, 0632 New Zealand

Physical address used from 13 Jun 2012 to 20 Jun 2012

Address #3: 2/106 Bush Road, North Harbour,, Auckland, 0632 New Zealand

Registered address used from 10 Aug 2011 to 13 Jun 2012

Address #4: 2/106 Bush Rd, North Harbour, Auckland, 0632 New Zealand

Registered address used from 09 Aug 2011 to 10 Aug 2011

Address #5: C/- Trade Secretarial 2000 Ltd, 2/106 Bush Road, North Harbour, Auckland New Zealand

Registered address used from 24 Jun 2003 to 09 Aug 2011

Address #6: 8 Bellbird Rise, Murrays Bay New Zealand

Physical address used from 31 Jul 2000 to 13 Jun 2012

Address #7: 414 Lake Road, Takapuna, Auckland

Registered address used from 31 Jul 2000 to 24 Jun 2003

Address #8: 414 Lake Road, Takapuna, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #9: 414 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2000

Contact info
64 21 721482
24 Aug 2018 Phone
maarten@bangma.co.nz
24 Aug 2020 nzbn-reserved-invoice-email-address-purpose
maarten@bangma.co.nz
24 Aug 2018 Email
www.bangma.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bangma, Maarten Roeland Murrays Bay
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Bangma, Anne Murrays Bay
Auckland
Shares Allocation #3 Number of Shares: 90
Other (Other) Trustees In The Wmm Trust Murrays Bay
Auckland

New Zealand
Directors

Maarten Roeland Bangma - Director

Appointment date: 22 Oct 1997

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 22 Oct 1997

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