General information

Bavage Chapman Trustees Limited

Type: NZ Limited Company (Ltd)
9429033314778
New Zealand Business Number
1955506
Company Number
Registered
Company Status

Bavage Chapman Trustees Limited (New Zealand Business Number 9429033314778) was started on 21 Jun 2007. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their physical address, until 11 Jun 2013. Bavage Chapman Trustees Limited used other names, namely: Bck Accountants Limited from 04 Sep 2009 to 16 Jan 2013, Bck Limited (26 Aug 2009 to 04 Sep 2009) and Bavage Chapman Knight Trustees (4) Limited (13 May 2008 - 26 Aug 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Parore, Adam Craig (a director) located at Rd 2, Clevedon, Auckland postcode 2582. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 11 Jun 2013
Directors
Name and Address Role Period
Adam Craig Parore
Rd 2, Clevedon, Auckland, 2582
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
John Patrick Chapman
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 May 2014
Director 21 Jun 2007 - 01 Oct 2022
Darren James Knight
Rd 5, Warkworth, 0985
Address used since 25 May 2010
Director 01 Jun 2009 - 15 Jan 2013
Ronald Leslie Bavage
Snells Beach, Warkworth, 0920
Address used since 21 Jun 2007
Director 21 Jun 2007 - 04 Jun 2010
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Physical & registered 19 Jun 2009 - 11 Jun 2013
Bavage Chapman Limited, 142 Rodney Street, Wellsford Physical & registered 21 Jun 2007 - 19 Jun 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parore, Adam Craig
Director
Rd 2, Clevedon
Auckland
2582
25 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Chapman, John Patrick
Individual
Stanmore Bay
Whangaparaoa
0932
21 Jun 2007 - 25 Nov 2022
Bavage, Ronald Leslie
Individual
Snells Beach
Warkworth
21 Jun 2007 - 27 Jun 2010
Knight, Darren James
Individual
Rd 5
Warkworth 0985
11 Jun 2010 - 16 Jan 2013
Location
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