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Ken Bimler Limited

Type: NZ Limited Company (Ltd)
9429031872812
NZBN
133823
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 14 Mar 2019

Ken Bimler Limited was incorporated on 15 Aug 1972 and issued a business number of 9429031872812. This registered LTD company has been supervised by 7 directors: Warren James Taylor - an active director whose contract began on 04 Apr 1995,
Michael Rudolph Schlumpf - an active director whose contract began on 01 Apr 1996,
Simon Delbridge White - an active director whose contract began on 03 Apr 2009,
Jason Henry Rademaker - an active director whose contract began on 20 Sep 2010,
Kenneth Robert Bimler - an inactive director whose contract began on 27 Jul 1987 and was terminated on 17 Jun 1998.
According to our information (updated on 10 Apr 2024), the company registered 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Until 14 Mar 2019, Ken Bimler Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 400000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 7000 shares are held by 1 entity, namely:
Rademaker, Jason Henry (a director) located at R D 4, Prebbleton, Christchurch postcode 7674.
Another group consists of 2 shareholders, holds 32.25% shares (exactly 129000 shares) and includes
White, Lynn Patricia - located at Hoon Hay, Christchurch,
White, Simon Delbridge - located at Hoon Hay, Christchurch.
The third share allocation (150000 shares, 37.5%) belongs to 1 entity, namely:
Taylor, Warren James, located at Christchurch (an individual). Ken Bimler Limited is classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 14 Mar 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Jun 2014 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 18 May 2011 to 10 Jun 2014

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 18 May 2011 to 10 Jun 2014

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 13 Feb 2004 to 18 May 2011

Address: Deloitte Touche Tohmatsu, Level 4 / 32 Oxford Terrace, Christchurch

Physical address used from 08 May 1997 to 13 Feb 2004

Address: 30 Kingsley St, Christchurch

Registered address used from 01 Apr 1995 to 13 Feb 2004

Contact info
64 3 3489710
06 Mar 2019 Phone
jason@bimfab.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 02 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Director Rademaker, Jason Henry R D 4, Prebbleton
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 129000
Individual White, Lynn Patricia Hoon Hay
Christchurch
8025
New Zealand
Individual White, Simon Delbridge Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 150000
Individual Taylor, Warren James Christchurch
Shares Allocation #5 Number of Shares: 50000
Individual Taylor, Marie-yvonne Christchurch
Individual Taylor, Warren James Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schlumpf, Michael Rudolph Mount Pleasant
Christchurch
8081
New Zealand
Individual Strack, David John Christchurch

New Zealand
Individual Schlumpf, Anne Balmoral Hill
Christchurch
Individual Schlumpf, Michael Rudolph Balmoral Hill
Christchurch
Individual Strack, David John Christchurch
Directors

Warren James Taylor - Director

Appointment date: 04 Apr 1995

Address: Christchurch, 8023 New Zealand

Address used since 09 Mar 2016


Michael Rudolph Schlumpf - Director

Appointment date: 01 Apr 1996

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 09 Mar 2016


Simon Delbridge White - Director

Appointment date: 03 Apr 2009

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 09 Mar 2016

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 10 Oct 2017


Jason Henry Rademaker - Director

Appointment date: 20 Sep 2010

Address: R D 4, Prebbleton, Christchurch, 7674 New Zealand

Address used since 20 Sep 2010


Kenneth Robert Bimler - Director (Inactive)

Appointment date: 27 Jul 1987

Termination date: 17 Jun 1998

Address: Amberley Rd1,

Address used since 27 Jul 1987


Rex Miller Gardiner - Director (Inactive)

Appointment date: 11 Apr 1995

Termination date: 15 Mar 1996

Address: Christchurch,

Address used since 11 Apr 1995


Mary Kristina Bimler - Director (Inactive)

Appointment date: 27 Jul 1987

Termination date: 04 Apr 1995

Address: Amberley Rd1,

Address used since 27 Jul 1987

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