Bmac Design Limited, a registered company, was started on 11 May 2016. 9429042342748 is the NZBN it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company has been classified. This company has been managed by 2 directors: Jenny Glenis Mclean - an active director whose contract began on 11 May 2016,
Blair Leslie Mclean - an active director whose contract began on 11 May 2016.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Ramsay Drive, Rd 5, Taupo, 3385 (category: postal, office).
Bmac Design Limited had been using Flat 3, 13 Fletcher Street, Taupo, Taupo as their registered address up until 24 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Ramsay Drive, Rd 5, Taupo, 3385 New Zealand
Previous addresses
Address #1: Flat 3, 13 Fletcher Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 12 Mar 2018 to 24 Oct 2018
Address #2: 30 Koha Road, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 11 May 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclean, Jenny Glenis |
Rd 5 Taupo 3385 New Zealand |
11 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mclean, Blair Leslie |
Rd 5 Taupo 3385 New Zealand |
11 May 2016 - |
Jenny Glenis Mclean - Director
Appointment date: 11 May 2016
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Oct 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 11 May 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 02 Mar 2018
Blair Leslie Mclean - Director
Appointment date: 11 May 2016
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Oct 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 11 May 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 02 Mar 2018
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