Bfm Global Limited, a registered company, was incorporated on 14 Dec 2007. 9429033042770 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is classified. The company has been supervised by 6 directors: Blair Forres Mcpheat - an active director whose contract began on 31 Mar 2008,
Jan Barrack Mcpheat - an active director whose contract began on 01 Apr 2020,
Tony Andrew Mcnaught - an active director whose contract began on 15 Aug 2022,
Michael Charles Worsnop - an active director whose contract began on 15 Aug 2022,
Forres Leonard Mcpheat - an inactive director whose contract began on 14 Dec 2007 and was terminated on 23 Mar 2020.
Updated on 07 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 290 Beach Haven Road, Birkdale, Auckland, 0626 (delivery address),
290 Beach Haven Road, Birkdale, Auckland, 0626 (office address),
290 Beach Haven Road, Birkdale, Auckland, 0626 (registered address),
290 Beach Haven Road, Birkdale, Auckland, 0626 (physical address) among others.
Bfm Global Limited had been using 22 - 24 Bay Park Place, Birkdale, Auckland as their registered address up until 28 Jan 2022.
All shares (120000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mcpheat, Blair Forres (an individual) located at Rd 3, Coatesville postcode 0793,
Mcpheat, Jan Barrack (an individual) located at Rd 3, Coatesville postcode 0793,
Worsnop, Michael (an individual) located at 188 Quay Street, Auckland postcode 1010.
Principal place of activity
290 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 22 - 24 Bay Park Place, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 29 Nov 2018 to 28 Jan 2022
Address #2: 17-21 Kawana Street, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 15 Jul 2011 to 29 Nov 2018
Address #3: 22-24 Baypark Place, Beachhaven, Auckland, 0626 New Zealand
Physical & registered address used from 12 Oct 2010 to 15 Jul 2011
Address #4: 22-24 Baypark Place, Beachhaven, Auckland New Zealand
Registered & physical address used from 14 Dec 2007 to 12 Oct 2010
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Individual | Mcpheat, Blair Forres |
Rd 3 Coatesville 0793 New Zealand |
07 Apr 2008 - |
| Individual | Mcpheat, Jan Barrack |
Rd 3 Coatesville 0793 New Zealand |
07 Apr 2008 - |
| Individual | Worsnop, Michael |
188 Quay Street Auckland 1010 New Zealand |
30 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cammish, Steven Paul |
Remuera Auckland 1050 New Zealand |
07 Apr 2008 - 14 Apr 2020 |
| Individual | Mcpheat, Runa |
Takapuna Auckland 0622 New Zealand |
07 Apr 2008 - 14 Apr 2020 |
| Individual | Mcpheat, Forres Leonard |
Takapuna Auckland 0622 New Zealand |
14 Dec 2007 - 14 Apr 2020 |
| Individual | Mcpheat, Nicola |
Rd 2 Albany 0792 New Zealand |
07 Apr 2008 - 10 Apr 2017 |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
07 Apr 2008 - 10 Apr 2017 | |
| Individual | Mcpheat, Kevin Harold |
Rd 2 Albany 0792 New Zealand |
07 Apr 2008 - 10 Apr 2017 |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
07 Apr 2008 - 10 Apr 2017 |
Blair Forres Mcpheat - Director
Appointment date: 31 Mar 2008
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 28 Jul 2023
Address: Devonport, Auckland, 0622 New Zealand
Address used since 30 Oct 2015
Jan Barrack Mcpheat - Director
Appointment date: 01 Apr 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 28 Jul 2023
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 01 Apr 2020
Tony Andrew Mcnaught - Director
Appointment date: 15 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2022
Michael Charles Worsnop - Director
Appointment date: 15 Aug 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Aug 2022
Forres Leonard Mcpheat - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 23 Mar 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Oct 2011
Kevin Harold Mcpheat - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Mar 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Oct 2013
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