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Business Management Systems Limited

Type: NZ Limited Company (Ltd)
9429033491721
NZBN
1927230
Company Number
Registered
Company Status
Current address
31a Philip Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 14 Jun 2021

Business Management Systems Limited, a registered company, was started on 27 Apr 2007. 9429033491721 is the NZ business identifier it was issued. This company has been managed by 3 directors: Darrell Wayne Robinson - an active director whose contract began on 27 Apr 2007,
Nicholas Max Hayman - an active director whose contract began on 31 May 2021,
Joshua Cavell Martin - an inactive director whose contract began on 27 Apr 2007 and was terminated on 09 Feb 2022.
Last updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 31A Philip Street, Ashburton, Ashburton, 7700 (type: physical, registered).
Business Management Systems Limited had been using 13 Kinglear Drive, Rolleston, Rolleston as their registered address up until 14 Jun 2021.
A total of 12000 shares are issued to 8 shareholders (5 groups). The first group consists of 3600 shares (30%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 7180 shares (59.83%). Finally the next share allocation (10 shares 0.08%) made up of 2 entities.

Addresses

Previous addresses

Address: 13 Kinglear Drive, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 21 Apr 2020 to 14 Jun 2021

Address: 8 Beach Road, Hampstead, Ashburton, 7700 New Zealand

Registered & physical address used from 24 Apr 2012 to 21 Apr 2020

Address: 290 Wainoni Road, Wainoni, Christchurch New Zealand

Registered & physical address used from 27 Apr 2009 to 24 Apr 2012

Address: 16 Geraldine Street, St Albans, Christchurch

Physical & registered address used from 27 Apr 2007 to 27 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3600
Individual Hayman, Nicholas Max Shirley
Christchurch
8061
New Zealand
Individual Hodgson, Adrian Stephen Rd 2
Dunedin
9077
New Zealand
Shares Allocation #2 Number of Shares: 7180
Individual Robinson, Tanya Marie Ashburton
Ashburton
7700
New Zealand
Individual Robinson, Darrell Wayne Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Robinson, Tanya Marie Ashburton
Ashburton
7700
New Zealand
Individual Robinson, Darrell Wayne Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 1200
Individual Hayman, Nicholas Max Shirley
Christchurch
8061
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Robinson, Darrell Wayne Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blyth, Julie Elizabeth Loburn
No. 2 Rd, Rangiora

New Zealand
Individual Martin, Joshua Cavell Burwood
Christchurch
8083
New Zealand
Individual Martin, Joshua Cavell Burwood
Christchurch
8083
New Zealand
Individual Martin, Joshua Cavell Burwood
Christchurch
8083
New Zealand
Directors

Darrell Wayne Robinson - Director

Appointment date: 27 Apr 2007

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 09 Feb 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 13 Apr 2020

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 16 Apr 2012


Nicholas Max Hayman - Director

Appointment date: 31 May 2021

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 31 May 2021


Joshua Cavell Martin - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 09 Feb 2022

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 13 Apr 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 26 Apr 2016

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