Bm Travel Limited, a registered company, was launched on 05 Mar 2009. 9429032395891 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company was classified. This company has been run by 2 directors: Steven Charles Burfield-Mills - an active director whose contract started on 05 Mar 2009,
Tracey Ann Burfield-Mills - an active director whose contract started on 05 Mar 2009.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Wiltshire Place, Somerville, Auckland, 2014 (type: postal, office).
Bm Travel Limited had been using 29 Wiltshire Place, Howick, Manukau 2014 as their registered address up to 12 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
29 Wiltshire Place, Somerville, Auckland, 2014 New Zealand
Previous address
Address #1: 29 Wiltshire Place, Howick, Manukau 2014 New Zealand
Registered & physical address used from 05 Mar 2009 to 12 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burfield-mills, Steven Charles |
Somerville Auckland 2014 New Zealand |
05 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burfield-mills, Tracey Ann |
Somerville Auckland 2014 New Zealand |
05 Mar 2009 - |
Steven Charles Burfield-mills - Director
Appointment date: 05 Mar 2009
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Mar 2016
Tracey Ann Burfield-mills - Director
Appointment date: 05 Mar 2009
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Mar 2016
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