Bmac Investments Limited was started on 13 Nov 2014 and issued an NZBN of 9429041496688. The registered LTD company has been managed by 2 directors: Stephen Bleeker - an active director whose contract began on 13 Nov 2014,
Adele Lynley Laugesen - an inactive director whose contract began on 13 Nov 2014 and was terminated on 28 Jan 2022.
According to our information (last updated on 08 Apr 2024), this company filed 1 address: 32 Thornborough Drive, Rolleston, Rolleston, 7615 (type: registered, service).
Until 11 Mar 2016, Bmac Investments Limited had been using 43 York Street, Seaview, Timaru as their registered address.
BizDb found old names for this company: from 13 Nov 2014 to 28 Nov 2014 they were called Bmaac Investments 2014 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bleeker, Stephen (a director) located at Rd 5, Rolleston postcode 7675. Bmac Investments Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered address used from 04 Nov 2015 to 11 Mar 2016
Address #2: 43 York Street, Seaview, Timaru, 7910 New Zealand
Physical address used from 13 Nov 2014 to 11 Mar 2016
Address #3: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered address used from 13 Nov 2014 to 04 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Bleeker, Stephen |
Rd 5 Rolleston 7675 New Zealand |
13 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laugesen, Adele Lynley |
Rd 5 Rolleston 7675 New Zealand |
13 Nov 2014 - 18 Dec 2023 |
Stephen Bleeker - Director
Appointment date: 13 Nov 2014
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 05 Jun 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 13 Nov 2014
Adele Lynley Laugesen - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 28 Jan 2022
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 05 Jun 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 13 Nov 2014
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