Bf Maro Investments Limited, a registered company, was registered on 28 Mar 2007. 9429033522449 is the NZ business identifier it was issued. The company has been run by 5 directors: John Anthony Snelgrove - an active director whose contract began on 09 May 2023,
Samuele S. - an active director whose contract began on 09 May 2023,
Francesco S. - an inactive director whose contract began on 09 May 2023 and was terminated on 09 Feb 2024,
Rochelle Maree Everest - an inactive director whose contract began on 28 Mar 2007 and was terminated on 09 May 2023,
Matthew Todd Everest - an inactive director whose contract began on 28 Mar 2007 and was terminated on 09 May 2023.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 132D St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, service).
Bf Maro Investments Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 31 Mar 2017.
One entity controls all company shares (exactly 100 shares) - Mbe Worldwide S.p.a - located at 1052, 61 York Street, Sydney.
Other active addresses
Address #4: 132d St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 09 Jun 2023
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Nov 2016 to 31 Mar 2017
Address #2: Unit 1, 213 Blenheim Road, Riccarton, Christchurch New Zealand
Physical address used from 11 Jul 2008 to 29 Nov 2016
Address #3: 52 Becmead Drive, Harewood, Christchurch
Physical address used from 28 Mar 2007 to 11 Jul 2008
Address #4: 52 Becmead Drive, Harewood, Christchurch, 8051 New Zealand
Registered address used from 28 Mar 2007 to 29 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Mbe Worldwide S.p.a |
61 York Street Sydney 2000 Australia |
15 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everest, Rochelle Maree |
Strowan Christchurch 8052 New Zealand |
28 Mar 2007 - 15 May 2023 |
Individual | Everest, Rochelle Maree |
Strowan Christchurch 8052 New Zealand |
28 Mar 2007 - 15 May 2023 |
Individual | Everest, Rochelle Maree |
Strowan Christchurch 8052 New Zealand |
28 Mar 2007 - 15 May 2023 |
Individual | Everest, Matthew Todd |
Strowan Christchurch 8052 New Zealand |
28 Mar 2007 - 15 May 2023 |
Individual | Everest, Matthew Todd |
Strowan Christchurch 8052 New Zealand |
28 Mar 2007 - 15 May 2023 |
Individual | Everest, Matthew Todd |
Strowan Christchurch 8052 New Zealand |
28 Mar 2007 - 15 May 2023 |
Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
Christchurch Central Christchurch 8013 New Zealand |
09 Nov 2009 - 15 May 2023 |
John Anthony Snelgrove - Director
Appointment date: 09 May 2023
ASIC Name: Pack & Send Holdings Pty Limited
Address: Coogee, Nsw, 2034 Australia
Address used since 09 May 2023
Samuele S. - Director
Appointment date: 09 May 2023
Francesco S. - Director (Inactive)
Appointment date: 09 May 2023
Termination date: 09 Feb 2024
Rochelle Maree Everest - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 09 May 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 18 Nov 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2007
Matthew Todd Everest - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 09 May 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 18 Nov 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2007
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