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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bangma, Maarten Roeland |
Murrays Bay Auckland |
22 Oct 1997 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bangma, Anne |
Murrays Bay Auckland |
22 Oct 1997 - |
Shares Allocation #3 Number of Shares: 90 | |||
Other (Other) | Trustees In The Wmm Trust |
Murrays Bay Auckland New Zealand |
03 Oct 2007 - |
Maarten Roeland Bangma - Director
Appointment date: 22 Oct 1997
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 22 Oct 1997
Waterview Road Trust Limited
416 Lake Road
Pietersen Trust Company Limited
416 Lake Road
Parakai 29 Limited
418 Lake Road
Harrisons Kitchens & Cabinets Limited
418 Lake Road
Takapuna Physiotherapy Limited
439 Lake Road
Warwick Price Landscaping Limited
7 Sanders Avenue
Blue Wing Honda Limited
8th Flr
C B Norwood Distributors Limited
18-24 Maidstone Street
Farm Implements Nz Pty Limited
Floor 27, 188 Quay Street
Puriri Imports Limited
Level 2, 24 Augustus Terrace
R S Macduff Industries Limited
Level 10
South Pacific Marine Supplies Limited
27c William Pickering Drive