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Bfam Limited

Type: NZ Limited Company (Ltd)
9429034183069
NZBN
1799856
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical address used since 20 Dec 2013
Flat 3, 141 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 08 Jan 2024

Bfam Limited, a registered company, was registered on 06 Apr 2006. 9429034183069 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 3 directors: Vitomir Brkovic - an active director whose contract began on 06 Apr 2006,
Branka Brkovic - an active director whose contract began on 06 Apr 2006,
Vladimir Brkovic - an active director whose contract began on 19 Sep 2007.
Updated on 22 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
Flat 3, 141 Mokoia Road, Birkenhead, Auckland, 0626 (registered address),
106A Bush Road, North Harbour, 0632 (physical address).
Bfam Limited had been using 106A Bush Road, North Harbour as their registered address until 01 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: 106a Bush Road, North Harbour, 0632 New Zealand

Service address used from 20 Dec 2013 to 08 Jan 2024

Address #3: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical & registered address used from 11 Jun 2010 to 20 Dec 2013

Address #4: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Registered & physical address used from 06 Apr 2006 to 11 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brkovic, Branka Birkenhead
Auckland 1310

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brkovic, Vitomir Birkenhead
Auckland 1310

New Zealand
Directors

Vitomir Brkovic - Director

Appointment date: 06 Apr 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Jun 2016


Branka Brkovic - Director

Appointment date: 06 Apr 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Jun 2016


Vladimir Brkovic - Director

Appointment date: 19 Sep 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Jun 2016

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