Bm World Limited, a registered company, was registered on 28 Nov 2011. 9429030871267 is the business number it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company was categorised. The company has been supervised by 1 director, named Brent Evan Aitkenhead - an active director whose contract started on 28 Nov 2011.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 161 Dominion Road, Red Hill, Papakura, 2110 (types include: office, delivery).
Bm World Limited had been using 9 Resolute Way, Papakura, Papakura as their registered address until 20 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 161 Dominion Road, Red Hill, Papakura, 2110 New Zealand
Office & delivery address used from 02 Oct 2020
Principal place of activity
161 Dominion Road, Red Hill, Papakura, 2110 New Zealand
Previous addresses
Address #1: 9 Resolute Way, Papakura, Papakura, 2110 New Zealand
Registered address used from 28 Nov 2011 to 20 Jun 2018
Address #2: 9 Resolute Way, Papakura, Papakura, 2110 New Zealand
Physical address used from 28 Nov 2011 to 15 Oct 2014
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 #1 Number of Shares: 50 | |||
| Director | Aitkenhead, Brent Evan |
Rd 3 Drury 2579 New Zealand |
28 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Aitkenhead, Suzanne Maree |
Rd 3 Drury 2579 New Zealand |
28 Nov 2011 - |
Brent Evan Aitkenhead - Director
Appointment date: 28 Nov 2011
Address: Rd 3, Drury, 2579 New Zealand
Address used since 17 Nov 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 28 Nov 2011
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