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Bm Process Solutions Limited

Type: NZ Limited Company (Ltd)
9429030686519
NZBN
3801617
Company Number
Registered
Company Status
C161255
Industry classification code
Printing Support Service Nec
Industry classification description
Current address
29 Pitoitoi Avenue
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 12 Oct 2015
29 Pitoitoi Avenue
Greenhithe
Auckland 0632
New Zealand
Registered address used since 23 Oct 2015
29 Pitoitoi Avenue
Greenhithe
Auckland 0632
New Zealand
Office address used since 03 Oct 2023

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).

Addresses

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

Contact info
64 9 4136924
08 Oct 2018 Phone
barry@bmps.co.nz
08 Oct 2018 Email
www.processsystems-bmps.co.nz
08 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bm Investment Trustee Limited
Shareholder NZBN: 9429040990453
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Meijering, Lambertus Henderikus Northcote
Auckland
0627
New Zealand
Directors

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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