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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Robertson Family Trust Partnership, Trustees |
Flagstaff Hamilton 3210 New Zealand |
21 Nov 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robertson, Peter John |
Hamilton New Zealand |
21 Nov 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robertson, Jacqueline Mary |
Hamilton New Zealand |
21 Nov 1995 - |
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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