General information
Bf Maro Investments Limited
Type: NZ Limited Company (Ltd)9429033522449
New Zealand Business Number
1922727
Company Number
Registered
Company Status
Bf Maro Investments Limited (issued an NZ business identifier of 9429033522449) was registered on 28 Mar 2007. 7 addresess are in use by the company: 132D St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up to 31 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mbe Worldwide S.p.a (an other) located at 61 York Street, Sydney postcode 2000. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
| Po Box 4160, Harewood, Christchurch, 8140 | Postal | 22 Dec 2022 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 22 Dec 2022 |
| 132d St Stephens Avenue, Parnell, Auckland, 1052 | Registered & service | 09 Jun 2023 |
Contact info
www.packsend.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Snelgrove
Coogee, Nsw, 2034
Address used since 09 May 2023 |
Director | 09 May 2023 - current |
| Samuele S. | Director | 09 May 2023 - current |
| Francesco S. | Director | 09 May 2023 - 09 Feb 2024 |
|
Rochelle Maree Everest
Strowan, Christchurch, 8052
Address used since 18 Nov 2021
Harewood, Christchurch, 8051
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 09 May 2023 |
|
Matthew Todd Everest
Strowan, Christchurch, 8052
Address used since 18 Nov 2021
Harewood, Christchurch, 8051
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 09 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 132d St Stephens Avenue, Parnell, Auckland, 1052 | Registered & service | 09 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 29 Nov 2016 - 31 Mar 2017 |
| Unit 1, 213 Blenheim Road, Riccarton, Christchurch | Physical | 11 Jul 2008 - 29 Nov 2016 |
| 52 Becmead Drive, Harewood, Christchurch | Physical | 28 Mar 2007 - 11 Jul 2008 |
| 52 Becmead Drive, Harewood, Christchurch, 8051 | Registered | 28 Mar 2007 - 29 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbe Worldwide S.p.a Other (Other) |
61 York Street Sydney 2000 |
15 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest, Rochelle Maree Individual |
Strowan Christchurch 8052 |
28 Mar 2007 - 15 May 2023 |
|
Everest, Rochelle Maree Individual |
Strowan Christchurch 8052 |
28 Mar 2007 - 15 May 2023 |
|
Everest, Rochelle Maree Individual |
Strowan Christchurch 8052 |
28 Mar 2007 - 15 May 2023 |
|
Everest, Matthew Todd Individual |
Strowan Christchurch 8052 |
28 Mar 2007 - 15 May 2023 |
|
Everest, Matthew Todd Individual |
Strowan Christchurch 8052 |
28 Mar 2007 - 15 May 2023 |
|
Everest, Matthew Todd Individual |
Strowan Christchurch 8052 |
28 Mar 2007 - 15 May 2023 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
Christchurch Central Christchurch 8013 |
09 Nov 2009 - 15 May 2023 |
Location
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