General information

Bavarian Motors Limited

Type: NZ Limited Company (Ltd)

9429039776839

New Zealand Business Number

292568

Company Number

Registered

Company Status

Bavarian Motors Limited (issued an NZ business identifier of 9429039776839) was started on 18 Dec 1985. 2 addresses are in use by the company: 6 Colway Place, Glenfield, Auckland (type: physical, service). 5D Ashfield Street, Glenfield had been their registered address, up until 08 Jan 1997. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 21365 shares (85.46 per cent of shares), namely:
Fischboeck, Ernst (an individual) located at Wairau Valley, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 14.54 per cent of all shares (3635 shares); it includes
Hudson, John (an individual) - located at Glenfield, Auckland. Businesscheck's information was last updated on 21 Mar 2024.

Current address	Type	Used since
6 Colway Place, Glenfield, Auckland	Registered	08 Jan 1997
6 Colway Place, Glenfield, Auckland	Physical & service	15 Aug 2003

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Ernst Fischboeck Wairau Valley, Auckland, 0627 Address used since 25 Aug 2015	Director	12 Aug 1988 - current
Harry Elbert Julich Northcote, Auckland, Address used since 09 Sep 1993	Director	09 Sep 1993 - 17 Oct 1994
Heiko Schickedanz Glenfield, Address used since 12 Aug 1988	Director	12 Aug 1988 - 09 Sep 1993

Addresses

Previous address	Type	Period
5d Ashfield Street, Glenfield	Registered	08 Jan 1997 - 08 Jan 1997
1st Floor Spicer And Oppenheim, 17 Anzac St, Takapuna, Auckland	Registered	08 Dec 1992 - 08 Jan 1997

Financial Data

Financial info

25000

Total number of Shares

August

Annual return filing month

01 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 21365

Shareholder Name	Address	Period
Fischboeck, Ernst Individual	Wairau Valley Auckland 0627	18 Dec 1985 - current

Shares Allocation #2 Number of Shares: 3635

Shareholder Name	Address	Period
Hudson, John Individual	Glenfield Auckland	18 Dec 1985 - current

Location

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