General information

Baumatic Appliances Limited

Type: NZ Limited Company (Ltd)
9429030029248
New Zealand Business Number
4695299
Company Number
Registered
Company Status
G422115 - G422115 Domestic Appliance Retailing
Industry classification codes with description

Baumatic Appliances Limited (issued an NZ business identifier of 9429030029248) was incorporated on 08 Oct 2013. 1 address is in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 26 Crummer Road, Grey Lynn, Auckland had been their physical 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. "G422115 Domestic appliance retailing" (ANZSIC G422115) is the classification the Australian Bureau of Statistics issued Baumatic Appliances Limited. Businesscheck's information was last updated on 18 Feb 2020.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 07 Nov 2013
Contact info
64 9 5741050
Phone (Phone)
paul.wharton@jonesfamilybusiness.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Antony Jones
Takapuna, Auckland, 0622
Address used since 01 Apr 2018
Takapuna, Auckland, 1050
Address used since 08 Oct 2013
Director 08 Oct 2013 - current
Rachel Anne Louie
Orakei, Auckland, 1071
Address used since 01 Jul 2014
Director 08 Oct 2013 - current
Addresses
Principal place of activity
Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 08 Oct 2013 - 07 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
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 2018
Name Jones Family Investments Limited
Type Ltd
Ultimate Holding Company Number 4621640
Country of origin NZ
Address 635 Great South Road
Penrose
Auckland 1061
Location
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