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General information

Bam Partners Limited

Type: NZ Limited Company (Ltd)
9429033617695
New Zealand Business Number
1907521
Company Number
Registered
Company Status

Bam Partners Limited (issued an NZ business identifier of 9429033617695) was launched on 12 Feb 2007. 2 addresses are currently in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, up to 06 Dec 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mathis, Monica Mary (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hayes, Benjamin Henry (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Mathis, Monica Mary, located at Westmere, Auckland (an individual),
Hayes, Benjamin Henry, located at Westmere, Auckland (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 Registered & physical & service 06 Dec 2021
Last updated:
Directors
Name and Address Role Period
Benjamin Henry Hayes
Westmere, Auckland, 1022
Address used since 02 Nov 2021
Mount Eden, Auckland, 1024
Address used since 30 Nov 2009
Director 12 Feb 2007 - current
Monica Mary Mathis
Westmere, Auckland, 1022
Address used since 02 Nov 2021
Mount Eden, Auckland, 1024
Address used since 30 Nov 2009
Director 12 Feb 2007 - current
Addresses
Previous address Type Period
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 Registered & physical 08 Dec 2015 - 06 Dec 2021
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 04 Dec 2014 - 08 Dec 2015
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore Registered & physical 09 Oct 2009 - 04 Dec 2014
Level 1, Building 2, 5 Ceres Court, Mairangi Bay Physical & registered 22 Jun 2009 - 09 Oct 2009
J G Harris & Co Limited, Property House, 2a Wesley Street, Pukekohe Physical & registered 12 Feb 2007 - 22 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mathis, Monica Mary
Individual 		Westmere
Auckland
1022 		12 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayes, Benjamin Henry
Individual 		Westmere
Auckland
1022 		12 Feb 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mathis, Monica Mary
Individual 		Westmere
Auckland
1022 		12 Feb 2007 - current
Hayes, Benjamin Henry
Individual 		Westmere
Auckland
1022 		12 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Spk Trustees Limited
Shareholder NZBN: 9429036678471
Company Number: 1179222
Entity 		Mt Eden,
Auckland.
 12 Feb 2007 - 06 Sep 2019
Spk Trustees Limited
Shareholder NZBN: 9429036678471
Company Number: 1179222
Entity 		Mt Eden,
Auckland.
 12 Feb 2007 - 06 Sep 2019
Location
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