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Bavarian Motors Limited

Type: NZ Limited Company (Ltd)
9429039776839
NZBN
292568
Company Number
Registered
Company Status
Current address
6 Colway Place
Glenfield
Auckland New Zealand
Registered address used since 08 Jan 1997
6 Colway Place
Glenfield
Auckland New Zealand
Physical & service address used since 15 Aug 2003

Bavarian Motors Limited, a registered company, was registered on 18 Dec 1985. 9429039776839 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ernst Fischboeck - an active director whose contract started on 12 Aug 1988,
Harry Elbert Julich - an inactive director whose contract started on 09 Sep 1993 and was terminated on 17 Oct 1994,
Heiko Schickedanz - an inactive director whose contract started on 12 Aug 1988 and was terminated on 09 Sep 1993.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 6 Colway Place, Glenfield, Auckland (types include: physical, service).
Bavarian Motors Limited had been using 5D Ashfield Street, Glenfield as their registered address up to 08 Jan 1997.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 21365 shares (85.46 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3635 shares (14.54 per cent).

Addresses

Previous addresses

Address #1: 5d Ashfield Street, Glenfield

Registered address used from 08 Jan 1997 to 08 Jan 1997

Address #2: 1st Floor Spicer And Oppenheim, 17 Anzac St, Takapuna, Auckland

Registered address used from 08 Dec 1992 to 08 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21365
Individual Fischboeck, Ernst Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 3635
Individual Hudson, John Glenfield
Auckland

New Zealand
Directors

Ernst Fischboeck - Director

Appointment date: 12 Aug 1988

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 25 Aug 2015


Harry Elbert Julich - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 17 Oct 1994

Address: Northcote, Auckland,

Address used since 09 Sep 1993


Heiko Schickedanz - Director (Inactive)

Appointment date: 12 Aug 1988

Termination date: 09 Sep 1993

Address: Glenfield,

Address used since 12 Aug 1988

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