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Bmar Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038393099
NZBN
704231
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
45 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical address used since 26 Sep 2012
P J Robertson
P O Box 787
Hamilton 3240
New Zealand
Postal address used since 06 Nov 2019
45 Seddon Road
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 06 Nov 2019

Bmar Enterprises Limited, a registered company, was launched on 21 Nov 1995. 9429038393099 is the NZ business identifier it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was categorised. This company has been supervised by 2 directors: Peter John Robertson - an active director whose contract began on 21 Nov 1995,
Jacqueline Mary Robertson - an active director whose contract began on 01 Dec 1995.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 14 Fernwater Place, Flagstaff, Hamilton, 3210 (registered address),
14 Fernwater Place, Flagstaff, Hamilton, 3210 (service address),
P J Robertson, P O Box 787, Hamilton, 3240 (postal address),
45 Seddon Road, Frankton, Hamilton, 3204 (office address) among others.
Bmar Enterprises Limited had been using 45 Seddon Road, Frankton, Hamilton as their registered address up until 28 Feb 2023.
A total of 102 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (98.04 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.98 per cent). Finally we have the 3rd share allotment (1 share 0.98 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 14 Fernwater Place, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 28 Feb 2023

Principal place of activity

45 Seddon Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 45 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 26 Sep 2012 to 28 Feb 2023

Address #2: 223 Collingwood Street, Hamilton

Registered & physical address used from 22 Sep 1999 to 22 Sep 1999

Address #3: Level 2, 960 Victoria Street, Hamilton New Zealand

Registered & physical address used from 22 Sep 1999 to 26 Sep 2012

Address #4: Shop 5, Cnr Springfield And Otonga Roads, Springfield, Rotorua

Registered & physical address used from 28 Jul 1999 to 22 Sep 1999

Address #5: 1st Floor, Odeon Building, 154 Tutanekai Street, Rotorua

Registered & physical address used from 29 Nov 1996 to 28 Jul 1999

Contact info
64 021 02243544
01 Jul 2023
64 7 8467886
03 Nov 2018 Phone
robbos1@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Robertson Family Trust Partnership, Trustees Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Peter John Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Jacqueline Mary Hamilton

New Zealand
Directors

Peter John Robertson - Director

Appointment date: 21 Nov 1995

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Nov 2015


Jacqueline Mary Robertson - Director

Appointment date: 01 Dec 1995

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Nov 2015

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