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Bazmac Properties Limited

Type: NZ Limited Company (Ltd)
9429041428368
NZBN
5473947
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 20 Aug 2019
52 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Physical & service address used since 06 Sep 2021

Bazmac Properties Limited, a registered company, was launched on 29 Sep 2014. 9429041428368 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Priscilla Jayne Edgecombe - an active director whose contract began on 29 Sep 2014,
Mark Robert Macduff - an active director whose contract began on 29 Sep 2014.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 52 Bayswater Avenue, Bayswater, Auckland, 0622 (physical address),
52 Bayswater Avenue, Bayswater, Auckland, 0622 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Bazmac Properties Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address until 06 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 20 Aug 2019 to 06 Sep 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2014 to 20 Aug 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Edgecombe, Priscilla Jayne Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Macduff, Mark Robert Bayswater
Auckland
0622
New Zealand
Directors

Priscilla Jayne Edgecombe - Director

Appointment date: 29 Sep 2014

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Sep 2014


Mark Robert Macduff - Director

Appointment date: 29 Sep 2014

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Sep 2014

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