Bamic Limited
Type: NZ Limited Company (Ltd)Bamic Limited (issued an NZ business number of 9429033982885) was started on 19 Jul 2006. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up until 04 Mar 2008. 90 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 45 shares (50 per cent of shares), namely:
Akl Trustee 2018 Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Mccahill, Michael John (an individual) located at Epsom, Auckland,
Mccahill, Bernard Joseph (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 3 shareholders hold 50 per cent of all shares (45 shares); it includes
Mccahill, Mary Bridgid (an individual) - located at Epsom, Auckland,
Mccahill, Teresa Ann (an individual) - located at Epsom, Auckland,
Mccahill, Michael John (an individual) - located at Epsom, Auckland. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 04 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Joseph Mccahill
Manly, Whangaparaoa, 0930
Address used since 22 Nov 2022
Freemans Bay, Auckland, 1011
Address used since 27 Apr 2015 |
Director | 19 Jul 2006 - current |
|
Michael John Mccahill
Epsom, Auckland, 1023
Address used since 26 Feb 2008 |
Director | 19 Jul 2006 - current |
|
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 22 Jun 2020
Whenuapai, Auckland, 0814
Address used since 19 Jul 2006
Takapuna, Auckland, 0622
Address used since 13 Jun 2019 |
Director | 19 Jul 2006 - 12 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 06 Mar 2007 - 04 Mar 2008 |
| Level 2, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 19 Jul 2006 - 06 Mar 2007 |
| 19 Shera Road, Remuera, Auckland | Physical | 19 Jul 2006 - 06 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee 2018 Limited Shareholder NZBN: 9429046584137 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
16 Aug 2022 - current |
|
Mccahill, Michael John Individual |
Epsom Auckland |
19 Jul 2006 - current |
|
Mccahill, Bernard Joseph Individual |
Manly Whangaparaoa 0930 |
19 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Mary Bridgid Individual |
Epsom Auckland |
19 Jul 2006 - current |
|
Mccahill, Teresa Ann Individual |
Epsom Auckland |
19 Jul 2006 - current |
|
Mccahill, Michael John Individual |
Epsom Auckland |
19 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
13 Jun 2019 - 16 Aug 2022 | |
|
Mccahill, Sean Anthony Individual |
Freemans Bay Auckland 1011 |
19 Jul 2006 - 16 Aug 2022 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
Newmarket Auckland 1023 |
13 Jun 2019 - 16 Aug 2022 |
|
Hay, Andrew John Individual |
Rd 3 Riverhead 0793 |
19 Jul 2006 - 16 Aug 2022 |
|
Hay, Andrew John Individual |
Rd 3 Riverhead 0793 |
19 Jul 2006 - 16 Aug 2022 |
|
Mccarrison, Andrew James Individual |
St Heliers Auckland |
19 Jul 2006 - 13 Jun 2019 |
|
Mccahill, Melanie Maureen Individual |
Remuera Auckland |
19 Jul 2006 - 04 Jun 2015 |
 |
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