Bm Parts Limited was incorporated on 23 Mar 2010 and issued an NZ business number of 9429031610179. The registered LTD company has been run by 1 director, named Guido Paul Locher - an active director whose contract began on 23 Mar 2010.
As stated in our database (last updated on 08 Apr 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 19 Nov 2015, Bm Parts Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address.
A total of 200 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
Locher, Karen Anne (an individual) located at Grey Lynn, Auckland postcode 1021,
Graham, Dennis Michael (an individual) located at Grey Lynn, Auckland postcode 1021,
Locher, Guido Paul (an individual) located at Grey Lynn, Auckland postcode 1021. Bm Parts Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 22 Jun 2023
Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Principal place of activity
Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 04 May 2011 to 19 Nov 2015
Address #2: Quantum Accounting Solutions, Level 1 Building C Pacific Rise, Mt Wellington, Auckland New Zealand
Registered & physical address used from 23 Mar 2010 to 04 May 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Locher, Karen Anne |
Grey Lynn Auckland 1021 New Zealand |
23 Mar 2010 - |
Individual | Graham, Dennis Michael |
Grey Lynn Auckland 1021 New Zealand |
13 Jan 2021 - |
Individual | Locher, Guido Paul |
Grey Lynn Auckland 1021 New Zealand |
23 Mar 2010 - |
Guido Paul Locher - Director
Appointment date: 23 Mar 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jun 2016
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