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Bf Maro Investments Limited

Type: NZ Limited Company (Ltd)
9429033522449
NZBN
1922727
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017
Po Box 4160
Harewood
Christchurch 8140
New Zealand
Postal address used since 22 Dec 2022
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 22 Dec 2022

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.

Addresses

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

Contact info
www.packsend.co.nz
22 Dec 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Mbe Worldwide S.p.a 61 York Street
Sydney
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everest, Rochelle Maree Strowan
Christchurch
8052
New Zealand
Individual Everest, Rochelle Maree Strowan
Christchurch
8052
New Zealand
Individual Everest, Rochelle Maree Strowan
Christchurch
8052
New Zealand
Individual Everest, Matthew Todd Strowan
Christchurch
8052
New Zealand
Individual Everest, Matthew Todd Strowan
Christchurch
8052
New Zealand
Individual Everest, Matthew Todd Strowan
Christchurch
8052
New Zealand
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Christchurch Central
Christchurch
8013
New Zealand
Directors

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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