Bam-Boo-Matt Investments Limited (issued an NZ business identifier of 9429032665833) was registered on 04 Jul 2008. 4 addresses are currently in use by the company: Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2013 (type: service, registered). Level 1, 2 Kalmia Street, Ellerslie, Auckland had been their registered address, up to 01 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Allen, Karen Marie (an individual) located at East Tamaki, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Allen, Richard Thomas (an individual) - located at Northpark, Auckland. The Businesscheck information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Cardiff Road, Pakuranga, Auckland, 2010 | Registered & physical & service | 01 Sep 2015 |
Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2013 | Service & registered | 11 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Karen Marie Allen
Northpark, Manukau, 2013
Address used since 19 Mar 2010
East Tamaki, Auckland, 2019
Address used since 05 Dec 2017 |
Director | 04 Jul 2008 - current |
Richard Thomas Allen
East Tamaki, Auckland, 2019
Address used since 05 Dec 2017
Northpark, Auckland, 2013
Address used since 28 Nov 2012 |
Director | 04 Jul 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical | 30 Mar 2011 - 01 Sep 2015 |
3/53 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 08 Dec 2010 - 30 Mar 2011 |
Business Like Nz Limted, 38c Cavendish Drive, Manukau 2241 | Physical | 26 Mar 2010 - 08 Dec 2010 |
Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 | Registered | 26 Mar 2010 - 08 Dec 2010 |
15 Oakridge Way, Northpark, Manukau 2013, Auckland | Registered & physical | 04 Jul 2008 - 26 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Karen Marie Individual |
East Tamaki Auckland 2019 |
04 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Richard Thomas Individual |
Northpark Auckland 2013 |
04 Jul 2008 - current |
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