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Bm Parts Limited

Type: NZ Limited Company (Ltd)
9429031610179
NZBN
2441494
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Nov 2015
Po Box 37217
Parnell
Auckland 1151
New Zealand
Postal address used since 09 Jun 2022
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 09 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 200
Individual Locher, Karen Anne Grey Lynn
Auckland
1021
New Zealand
Individual Graham, Dennis Michael Grey Lynn
Auckland
1021
New Zealand
Individual Locher, Guido Paul Grey Lynn
Auckland
1021
New Zealand
Directors

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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