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Bml Contracting Limited

Type: NZ Limited Company (Ltd)
9429039996893
NZBN
207275
Company Number
Registered
Company Status
Current address
C/- B.j. King & Associates Ltd
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2001
684 Fergusson Drive
Elderslea
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 29 Jan 2020

Bml Contracting Limited was registered on 25 Aug 1983 and issued an NZ business number of 9429039996893. This registered LTD company has been managed by 4 directors: Alison Prince - an active director whose contract began on 20 Oct 1999,
Peter John O'flaherty - an active director whose contract began on 01 Jul 2020,
Barry John King - an inactive director whose contract began on 01 Jun 1994 and was terminated on 20 Oct 1999,
Peter John O'flaherty - an inactive director whose contract began on 25 Aug 1983 and was terminated on 25 Feb 1995.
As stated in BizDb's database (updated on 28 Apr 2024), this company registered 1 address: 684 Fergusson Drive, Elderslea, Upper Hutt, 5018 (types include: physical, registered).
Until 29 Jan 2020, Bml Contracting Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their registered address.
BizDb identified former names used by this company: from 25 Aug 1983 to 07 Aug 2003 they were called Blue Mountains Logging Co Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Prince, Alison (an individual) located at Elderslea, Upper Hutt postcode 5018,
O'flaherty, Peter John (an individual) located at Elderslea, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
O'flaherty, Peter John - located at Elderslea, Upper Hutt.

Addresses

Previous addresses

Address #1: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 13 May 2014 to 29 Jan 2020

Address #2: C/- B.j.king & Associates Ltd, 69 Hillside Drive, Upper Hutt

Registered & physical address used from 06 Dec 1999 to 06 Dec 1999

Address #3: B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand

Registered & physical address used from 06 Dec 1999 to 13 May 2014

Address #4: 211 Plateau Road, Te Marua, Upper Hutt

Registered & physical address used from 04 Jun 1999 to 06 Dec 1999

Address #5: 70 Pine Ave, Upper Hutt

Registered address used from 11 Jul 1994 to 04 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Prince, Alison Elderslea
Upper Hutt
5018
New Zealand
Individual O'flaherty, Peter John Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual O'flaherty, Peter John Elderslea
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'flaherty, Patrick Upper Hutt
Directors

Alison Prince - Director

Appointment date: 20 Oct 1999

Address: Upper Hutt, 5018 New Zealand

Address used since 28 May 2016


Peter John O'flaherty - Director

Appointment date: 01 Jul 2020

Address: Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2020


Barry John King - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 20 Oct 1999

Address: Upper Hutt,

Address used since 01 Jun 1994


Peter John O'flaherty - Director (Inactive)

Appointment date: 25 Aug 1983

Termination date: 25 Feb 1995

Address: Upper Hutt,

Address used since 25 Aug 1983

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