Blm Civil Limited, a registered company, was launched on 20 Feb 2012. 9429030789944 is the business number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company was classified. This company has been managed by 2 directors: Mark Mcdonnell - an active director whose contract started on 20 Feb 2012,
Mark Egil Fagelund-Gjersoe - an active director whose contract started on 30 Mar 2022.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 199A Kern Road, Rd 3, Drury, 2579 (type: registered, physical).
Blm Civil Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address up until 26 Jan 2022.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 23 Jun 2021 to 26 Jan 2022
Address #2: 629 Paparimu Road, Rd 3, Papakura, 2583 New Zealand
Physical & registered address used from 20 Feb 2012 to 23 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fagelund-gjersoe, Shannon |
East Tamaki Auckland 2016 New Zealand |
31 Mar 2022 - |
| Individual | Fagelund-gjersoe, Mark |
East Tamaki Auckland 2016 New Zealand |
31 Mar 2022 - |
| Entity (NZ Limited Company) | Dcbs Trustee Services No 20 Limited Shareholder NZBN: 9429050398645 |
Parnell Auckland 1052 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | B & M Mcdonnell Trustee Limited Shareholder NZBN: 9429049409383 |
62 Highbrook Drive, East Tamaki Auckland 2013 New Zealand |
30 Jul 2021 - |
| Director | Mcdonnell, Mark |
Rd 3 Drury 2579 New Zealand |
20 Feb 2012 - |
| Individual | Mcdonnell, Beverley Ann |
Rd 3 Drury 2579 New Zealand |
20 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Company Number: 4785660 |
21 Jul 2021 - 30 Jul 2021 | |
| Entity | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Company Number: 4785660 |
21 Jul 2021 - 30 Jul 2021 | |
| Individual | Elder, Michael John |
Rd 1 Pukekohe 2580 New Zealand |
04 Mar 2019 - 21 Jul 2021 |
Mark Mcdonnell - Director
Appointment date: 20 Feb 2012
Address: Rd 3, Drury, 2579 New Zealand
Address used since 09 Jun 2021
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 20 Feb 2012
Mark Egil Fagelund-gjersoe - Director
Appointment date: 30 Mar 2022
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 30 Mar 2022
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