Bm Process Solutions Limited was launched on 03 May 2012 and issued an NZ business identifier of 9429030686519. The registered LTD company has been managed by 1 director, named Lambertus Henderikus Meijering - an active director whose contract started on 03 May 2012.
According to BizDb's data (last updated on 23 Apr 2024), the company uses 1 address: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: office, postal).
Until 12 Oct 2015, Bm Process Solutions Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bm Investment Trustee Limited (an entity) located at Greenhithe, Auckland postcode 0632. Bm Process Solutions Limited is classified as "Printing support service nec" (business classification C161255).
Other active addresses
Address #4: Po Box 94, Greenhithe, Auckland, 0756 New Zealand
Postal address used from 03 Oct 2023
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Dec 2013 to 12 Oct 2015
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 11 Dec 2013 to 23 Oct 2015
Address #3: 116 Ocean View Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 03 May 2012 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 |
Greenhithe Auckland 0632 New Zealand |
02 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Meijering, Lambertus Henderikus |
Northcote Auckland 0627 New Zealand |
03 May 2012 - 02 Apr 2014 |
Lambertus Henderikus Meijering - Director
Appointment date: 03 May 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 May 2014
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