Bmad Limited was registered on 23 Dec 2005 and issued a business number of 9429034364017. The registered LTD company has been run by 1 director, named Maria Catharina Fletcher - an active director whose contract started on 23 Dec 2005.
As stated in BizDb's information (last updated on 30 Mar 2024), the company uses 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered).
Up to 21 Apr 2021, Bmad Limited had been using Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Fletcher, Brent Herbert (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Fletcher, Maria Catharina - located at Hamilton.
The next share allotment (996 shares, 99.6%) belongs to 2 entities, namely:
Fletcher, Brent Herbert, located at Hamilton (an individual),
Fletcher, Maria Catharina, located at Hamilton (an individual).
Previous address
Address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Dec 2005 to 21 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Fletcher, Brent Herbert |
Hamilton New Zealand |
23 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Fletcher, Maria Catharina |
Hamilton |
23 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 996 | |||
| Individual | Fletcher, Brent Herbert |
Hamilton New Zealand |
23 Dec 2005 - |
| Individual | Fletcher, Maria Catharina |
Hamilton |
23 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
19 Dec 2012 - 09 Nov 2015 | |
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
19 Dec 2012 - 09 Nov 2015 |
Maria Catharina Fletcher - Director
Appointment date: 23 Dec 2005
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 26 Apr 2016
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