Bmps Investment Limited was registered on 12 Sep 2012 and issued a New Zealand Business Number of 9429030515055. This registered LTD company has been supervised by 2 directors: Sumit Kharbanda - an active director whose contract began on 05 Dec 2024,
Surjit Judge - an inactive director whose contract began on 12 Sep 2012 and was terminated on 06 Dec 2024.
As stated in our data (updated on 25 May 2025), this company uses 2 addresses: 65 Centennial Avenue, Te Aroha, Te Aroha, 3320 (registered address),
65 Centennial Avenue, Te Aroha, Te Aroha, 3320 (service address),
69 Lewis Street, Glenview, Hamilton, 3206 (physical address).
Up until 17 Dec 2024, Bmps Investment Limited had been using 69 Lewis Street, Glenview, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Kharbanda, Sahil (an individual) located at Te Aroha, Te Aroha postcode 3320.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Kharbanda, Sumit - located at Te Aroha, Te Aroha. Bmps Investment Limited is classified as "Dairy/superette operation" (ANZSIC G411010).
Previous addresses
Address #1: 69 Lewis Street, Glenview, Hamilton, 3206 New Zealand
Registered & service address used from 30 Nov 2021 to 17 Dec 2024
Address #2: 19 Edenpark Drive, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 17 Mar 2015 to 30 Nov 2021
Address #3: 19 Edenpark Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 11 Aug 2014 to 30 Nov 2021
Address #4: 19 Edenpark Drive, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 11 Aug 2014 to 17 Mar 2015
Address #5: 36 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Aug 2013 to 11 Aug 2014
Address #6: 254 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Sep 2012 to 08 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Kharbanda, Sahil |
Te Aroha Te Aroha 3320 New Zealand |
17 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Kharbanda, Sumit |
Te Aroha Te Aroha 3320 New Zealand |
09 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, Surjit |
Glenview Hamilton 3206 New Zealand |
12 Sep 2012 - 09 Dec 2024 |
Sumit Kharbanda - Director
Appointment date: 05 Dec 2024
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 05 Dec 2024
Surjit Judge - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 06 Dec 2024
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 22 Nov 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 13 Sep 2012
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