B M S Construction Limited was started on 04 Apr 2012 and issued an NZ business identifier of 9429030721036. The registered LTD company has been run by 1 director, named Bryn Morley Sutherland - an active director whose contract began on 04 Apr 2012.
According to our data (last updated on 01 Apr 2024), the company filed 1 address: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (types include: office, delivery).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 55 shares are held by 1 entity, namely:
Sutherland, Bryn Morley (a director) located at Tawharanui Peninsula, Warkworth postcode 0986.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Sutherland, Shona Karen - located at Matakana. B M S Construction Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Principal place of activity
255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Director | Sutherland, Bryn Morley |
Tawharanui Peninsula Warkworth 0986 New Zealand |
04 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Sutherland, Shona Karen |
Matakana 0986 New Zealand |
26 Jul 2017 - |
Bryn Morley Sutherland - Director
Appointment date: 04 Apr 2012
Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand
Address used since 04 Jul 2016
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