General information

Bmac Design Limited

Type: NZ Limited Company (Ltd)
9429042342748
New Zealand Business Number
5993050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692130 - Drafting Service - Architectural
Industry classification codes with description

Bmac Design Limited (issued an NZ business number of 9429042342748) was incorporated on 11 May 2016. 4 addresses are currently in use by the company: 17 Ramsay Drive, Rd 5, Taupo, 3385 (type: postal, office). Flat 3, 13 Fletcher Street, Taupo, Taupo had been their registered address, up to 24 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mclean, Jenny Glenis (an individual) located at Rd 5, Taupo postcode 3385. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mclean, Blair Leslie (a director) - located at Rd 5, Taupo. "Drafting service - architectural" (business classification M692130) is the classification the ABS issued to Bmac Design Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
17 Ramsay Drive, Rd 5, Taupo, 3385 Physical & service & registered 24 Oct 2018
17 Ramsay Drive, Rd 5, Taupo, 3385 Postal & office 12 Mar 2020
Contact info
64 27 4404644
Phone (Phone)
bmacdesign2013@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bmacdesign2013@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jenny Glenis Mclean
Rd 5, Taupo, 3385
Address used since 15 Oct 2018
Taupo, Taupo, 3330
Address used since 11 May 2016
Taupo, Taupo, 3330
Address used since 02 Mar 2018
Director 11 May 2016 - current
Blair Leslie Mclean
Rd 5, Taupo, 3385
Address used since 15 Oct 2018
Taupo, Taupo, 3330
Address used since 11 May 2016
Taupo, Taupo, 3330
Address used since 02 Mar 2018
Director 11 May 2016 - current
Addresses
Principal place of activity
17 Ramsay Drive , Rd 5 , Taupo , 3385
Previous address Type Period
Flat 3, 13 Fletcher Street, Taupo, Taupo, 3330 Registered & physical 12 Mar 2018 - 24 Oct 2018
30 Koha Road, Taupo, Taupo, 3330 Physical & registered 11 May 2016 - 12 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclean, Jenny Glenis
Individual
Rd 5
Taupo
3385
11 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclean, Blair Leslie
Director
Rd 5
Taupo
3385
11 May 2016 - current
Location
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