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Bmac Investments Limited

Type: NZ Limited Company (Ltd)
9429041496688
NZBN
5500763
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 11 Mar 2016
32 Thornborough Drive
Rolleston
Rolleston 7615
New Zealand
Registered & service address used since 27 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Bleeker, Stephen Rd 5
Rolleston
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laugesen, Adele Lynley Rd 5
Rolleston
7675
New Zealand
Directors

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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