General information

Bain & Company New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037770044
New Zealand Business Number
923605
Company Number
Registered
Company Status

Bain & Company New Zealand Limited (issued a New Zealand Business Number of 9429037770044) was registered on 01 Sep 1998. 2 addresses are currently in use by the company: 1 Salisbury Avenue, Rangiora, Rangiora, 7400 (type: registered, physical). 67 Brick Kiln Road, Rangiora had been their physical address, up to 17 Jun 2020. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 400 shares (40% of shares), namely:
Bain, Alison Mary (an individual) located at Rangiora, Rangiora postcode 7400,
Bain, Lindsay Bruce (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Bain, Simon Andrew (an individual) - located at Rd 2, Rangiora. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Bain, Jonathan Michael, located at Rd 1, Cust (an individual). The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
1 Salisbury Avenue, Rangiora, Rangiora, 7400 Registered & physical & service 17 Jun 2020
Directors
Name and Address Role Period
Lindsay Bruce Bain
Rangiora, Rangiora, 7400
Address used since 04 Jun 2019
Rangiora, Rangiora, 7400
Address used since 31 May 2017
Director 01 Sep 1998 - current
Addresses
Previous address Type Period
67 Brick Kiln Road, Rangiora, 7400 Physical 14 Jun 2011 - 17 Jun 2020
67 Brick Kiln Road, Rangiora 7440 Physical 15 Jul 2009 - 14 Jun 2011
67 Brick Kiln Road, Rangiora, 7400 Registered 15 Jul 2009 - 17 Jun 2020
73 Alpine Avenue, Hamner Springs Registered 23 Jul 2003 - 15 Jul 2009
37 Alpine Avenue, Hamner Springs Registered 23 Jul 2003 - 23 Jul 2003
37 Alpine Avenue, Hamner Springs Physical 23 Jul 2003 - 15 Jul 2009
67 Brick Kiln Road, Rangiora Physical 08 May 2000 - 23 Jul 2003
Suite 201, Kenton Chambers, 190 Hereford Street, Christchurch Physical 08 May 2000 - 08 May 2000
Suite 201, Kenton Chambers, 190 Hereford Street, Christchurch Registered 12 Apr 2000 - 23 Jul 2003
Suite 201, Kenton Chambers, 190 Hereford Street, Christchurch Registered 04 Jun 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Bain, Alison Mary
Individual
Rangiora
Rangiora
7400
01 Sep 1998 - current
Bain, Lindsay Bruce
Individual
Rangiora
Rangiora
7400
01 Sep 1998 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bain, Simon Andrew
Individual
Rd 2
Rangiora
7472
01 Sep 1998 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Bain, Jonathan Michael
Individual
Rd 1
Cust
7471
01 Sep 1998 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Bain, Timothy James
Individual
Rd 2
Loburn
7472
01 Sep 1998 - current
Location
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