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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Edgecombe, Priscilla Jayne |
Bayswater Auckland 0622 New Zealand |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Macduff, Mark Robert |
Bayswater Auckland 0622 New Zealand |
29 Sep 2014 - |
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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