Baumatic Appliances Limited
Type: NZ Limited Company (Ltd)Baumatic Appliances Limited (issued an NZ business identifier of 9429030029248) was incorporated on 08 Oct 2013. 5 addresess are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: postal, office). 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 07 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Applico Limited (an entity) located at Penrose, Auckland postcode 1061. "Domestic appliance retailing" (ANZSIC G422115) is the classification the Australian Bureau of Statistics issued Baumatic Appliances Limited. Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 07 Nov 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Jones
Takapuna, Auckland, 1050
Address used since 08 Oct 2013
Takapuna, Auckland, 0622
Address used since 01 Apr 2018 |
Director | 08 Oct 2013 - current |
|
Rachel Anne Louie
Orakei, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 08 Oct 2013 - current |
| Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 08 Oct 2013 - 07 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Applico Limited Shareholder NZBN: 9429034539392 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
08 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Applico Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1695804 |
| Country of origin | NZ |
| Address |
635 Great South Road Penrose Auckland 1061 |
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