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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brkovic, Branka |
Birkenhead Auckland 1310 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brkovic, Vitomir |
Birkenhead Auckland 1310 New Zealand |
06 Apr 2006 - |
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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