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Bmwonseddon Limited

Type: NZ Limited Company (Ltd)
9429034022610
NZBN
1834003
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Garden Place
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 02 Sep 2017
C/ Matley Financial Services Ltd
4a Mill Lane, Whitiora,
Hamilton 3204
New Zealand
Other address (Address for Records) used since 02 Sep 2017
C/ Matley Financial Services Ltd
150 Grantham St
Hamilton 3204
New Zealand
Other address (Address for Records) used since 17 Dec 2018

Bmwonseddon Limited, a registered company, was registered on 03 Jul 2006. 9429034022610 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been supervised by 3 directors: Michael Charles Skinner - an active director whose contract began on 03 Jul 2006,
Helen Trudy Bennett - an inactive director whose contract began on 03 Jul 2006 and was terminated on 24 May 2008,
Barry Graham Potter - an inactive director whose contract began on 03 Jul 2006 and was terminated on 07 Jul 2006.
Last updated on 21 Mar 2024, our data contains detailed information about 6 addresses this company registered, namely: 9 Seddon Road, Frankton, Hamilton, 3204 (registered address),
9 Seddon Road, Frankton, Hamilton, 3204 (physical address),
9 Seddon Road, Frankton, Hamilton, 3204 (service address),
Bmwonseddon Ltd, Po Box 19254, Hamilton, 3244 (postal address) among others.
Bmwonseddon Limited had been using 150 Grantham Street, Hamilton Central, Hamilton as their physical address until 13 Nov 2019.
Former names for this company, as we established at BizDb, included: from 03 Jul 2006 to 27 Oct 2006 they were named Seddon 2016 Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 24 shares (24%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%). Lastly there is the next share allocation (74 shares 74%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2b Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Other address (Address For Share Register) used from 17 Dec 2018

Address #5: Bmwonseddon Ltd, Po Box 19254, Hamilton, 3244 New Zealand

Postal address used from 28 Mar 2019

Address #6: 9 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical & service address used from 13 Nov 2019

Principal place of activity

Level 7a - 11 Garden Place, Cbd, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Jan 2019 to 13 Nov 2019

Address #2: 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 11 Sep 2017 to 03 Jan 2019

Address #3: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2012 to 11 Sep 2017

Address #4: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 10 Mar 2010 to 19 Apr 2012

Address #5: Lowther & Associates, Level 12, 191 Queen St, Quantas House, Auckland

Physical & registered address used from 03 Jul 2006 to 10 Mar 2010

Contact info
64 21 970960
Phone
michael@groupbenefitplans.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Skinner, Michael Charles Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Skinner, Rebecca Ann Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 74
Individual Skinner, Michael Charles Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potter, Barry Graham Hamilton East
Hamilton
Individual Bennett, Helen Trudy Mangere East
Auckland
2024
New Zealand
Directors

Michael Charles Skinner - Director

Appointment date: 03 Jul 2006

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 06 Feb 2019

Address: Cbd, Hamilton, 3204 New Zealand

Address used since 01 Jul 2016

Address: Cbd, Hamilton, 3204 New Zealand

Address used since 21 Mar 2018

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 01 Jul 2018


Helen Trudy Bennett - Director (Inactive)

Appointment date: 03 Jul 2006

Termination date: 24 May 2008

Address: Mangere East, Auckland,

Address used since 16 Feb 2008


Barry Graham Potter - Director (Inactive)

Appointment date: 03 Jul 2006

Termination date: 07 Jul 2006

Address: Hamilton East, Hamilton,

Address used since 03 Jul 2006

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