Bminz Limited

Bminz Limited was registered on 29 Oct 2012 and issued an NZ business number of 9429030466081. This registered LTD company has been run by 6 directors: Giles Alan Day - an active director whose contract started on 31 Mar 2014,
Bruce Raymond Taylor - an active director whose contract started on 31 Jan 2024,
Tania Marie Noah - an active director whose contract started on 31 Jan 2024,
Matthew Tomokino Solomona - an inactive director whose contract started on 14 Mar 2017 and was terminated on 23 May 2022,
Lesley Anne Southwick - an inactive director whose contract started on 24 Oct 2017 and was terminated on 31 Jul 2020.
According to BizDb's database (updated on 20 Apr 2024), the company registered 1 address: 112 Third Avenue, First Floor, Tauranga, 3110 (category: registered, physical).
Up to 03 Dec 2019, Bminz Limited had been using 95 Devonport Road, Tauranga, Tauranga as their physical address.
BizDb found former names for the company: from 24 Oct 2012 to 20 Jul 2015 they were called Training Support Services Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Shirley Day (a director) located at Te Puke, Te Puke postcode 3119,
Day, Shirley Elizabeth (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Day, Giles Alan - located at Papamoa Beach, Papamoa. Bminz Limited was categorised as "Business administrative service" (ANZSIC N729110).

Previous addresses

Address: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 13 Jun 2017 to 03 Dec 2019

Address: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 22 Mar 2017 to 03 Dec 2019

Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 30 Jul 2014 to 13 Jun 2017

Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 30 Jul 2014 to 22 Mar 2017

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 08 Apr 2014 to 30 Jul 2014

Address: 24 Washer Place, Te Puke, Tauranga, 3119 New Zealand

Registered & physical address used from 29 Oct 2012 to 08 Apr 2014

Giles Alan Day - Director

Appointment date: 31 Mar 2014

Bruce Raymond Taylor - Director

Appointment date: 31 Jan 2024

Tania Marie Noah - Director

Appointment date: 31 Jan 2024

Matthew Tomokino Solomona - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 23 May 2022

Lesley Anne Southwick - Director (Inactive)

Appointment date: 24 Oct 2017

Termination date: 31 Jul 2020

Shirley Elizabeth Day - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 01 Nov 2018