Bml Builders Limited

Bml Builders Limited was launched on 02 Nov 1995 and issued an NZ business identifier of 9429038404115. This registered LTD company has been managed by 4 directors: Bernard John Clark - an active director whose contract started on 05 Feb 1999,
Jillian Marina Clark - an active director whose contract started on 03 Aug 2017,
Maureen Doris Clark - an inactive director whose contract started on 02 Nov 1995 and was terminated on 18 Mar 2000,
John Alfred Clark - an inactive director whose contract started on 02 Nov 1995 and was terminated on 18 Mar 2000.
As stated in BizDb's data (updated on 22 Apr 2024), the company filed 1 address: 18 Shamrock Drive, Kumeu, 0810 (category: registered, physical).
Until 24 Jul 2012, Bml Builders Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West as their registered address.
BizDb found old names used by the company: from 02 Nov 1995 to 13 Feb 1998 they were named Jml Builders Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Clark, Bernard John (an individual) located at Paremoremo, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Clark, Jillian Marina - located at Paremoremo, Auckland.

Previous addresses

Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand

Registered address used from 09 Nov 2005 to 24 Jul 2012

Address #2: C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland

Registered & physical address used from 23 Aug 2002 to 09 Nov 2005

Address #3: C/- John Packham Chartered Acccountant, 52 B Nelson Street, Howick, Auckland

Physical address used from 16 Jun 2000 to 23 Aug 2002

Address #4: C/- Anderson Kendall, Nzi Building, 507 Lake Road, Takapuna

Registered address used from 16 Jun 2000 to 23 Aug 2002

Address #5: C/- Anderson Kendall, Nzi Building, 507 Lake Road, Takapuna

Physical address used from 16 Jun 2000 to 16 Jun 2000

Previous Shareholders

Bernard John Clark - Director

Appointment date: 05 Feb 1999

Jillian Marina Clark - Director

Appointment date: 03 Aug 2017

Maureen Doris Clark - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 18 Mar 2000

John Alfred Clark - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 18 Mar 2000