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Bm Travel Limited

Type: NZ Limited Company (Ltd)
9429032395891
NZBN
2209012
Company Number
Registered
Company Status
101790312
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
29 Wiltshire Place
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 12 Mar 2012
29 Wiltshire Place
Somerville
Auckland 2014
New Zealand
Postal & office & delivery address used since 07 Mar 2020

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%).

Addresses

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

Contact info
64 21 988951
02 Mar 2024
64 21 1398539
09 Mar 2019 Phone
tracey.bm@worldtravellers.co.nz
Email
steveburfieldmills@gmail.com
02 Mar 2024 Email
tracey@boutiquejourneys.co.nz
27 Mar 2022 Email
steveburfieldmills@gmail.com
19 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.worldtravellers.co.nz/stores/store/remuera/
Website
www.boutiquejourneys.co.nz
27 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Burfield-mills, Steven Charles Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burfield-mills, Tracey Ann Somerville
Auckland
2014
New Zealand
Directors

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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