Bms-It Limited was started on 24 Jun 2013 and issued a New Zealand Business Number of 9429030176614. This registered LTD company has been run by 1 director, named Stephen Westcott-Jones - an active director whose contract started on 24 Jun 2013.
According to our data (updated on 13 Mar 2025), this company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Up to 12 Apr 2017, Bms-It Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
BizDb identified more names for this company: from 01 Nov 2016 to 29 Mar 2019 they were called Business Management Solutions Limited, from 24 Jun 2013 to 01 Nov 2016 they were called S W J Holdings Limited and from 17 Jun 2013 to 24 Jun 2013 they were called S.w.j. Holdings Limited.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Westcott-Jones, Claire (an individual) located at Rd 3, Riverhead postcode 0793.
The second group consists of 3 shareholders, holds 99.83% shares (exactly 1198 shares) and includes
Westcott-Jones, Claire - located at Rd 3, Riverhead,
Westcott-Jones, Stephen - located at Rd 3, Riverhead,
Smith & Partners Trustee Co. Limited - located at Lincoln North.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Westcott-Jones, Stephen, located at Rd 3, Riverhead (a director). Bms-It Limited is categorised as "Second hand good wholesaling nec" (ANZSIC F373960).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Dec 2016 to 12 Apr 2017
Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 26 May 2014 to 05 Dec 2016
Address: 4 Picton Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Jun 2013 to 26 May 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Westcott-jones, Claire |
Rd 3 Riverhead 0793 New Zealand |
24 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Individual | Westcott-jones, Claire |
Rd 3 Riverhead 0793 New Zealand |
24 Jun 2013 - |
Director | Westcott-jones, Stephen |
Rd 3 Riverhead 0793 New Zealand |
24 Jun 2013 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
24 Jan 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Westcott-jones, Stephen |
Rd 3 Riverhead 0793 New Zealand |
24 Jun 2013 - |
Stephen Westcott-jones - Director
Appointment date: 24 Jun 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 24 Jun 2013
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 13 Feb 2019
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
The Hub Properties Limited
Unit B4, 17 Corinthian Drive
Cliente Limited
9 Pekanga Road
Fellow Sharer Limited
28 Constellation Drive
Msl Trading Limited
191 Pomona Road
Pallet King Limited
41 Hunua Road
Sparkle Fix Limited
29 Albert Street
Zephyrus Limited
Apartment 8i, 10 Lorne Street