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 05 May 2025), the company uses 1 address: 14 Monique Place, Dinsdale, Hamilton, 3204 (type: registered, service).
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 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fletcher, Brent Herbert (an individual) located at Dinsdale, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fletcher, Maria Catharina - located at Dinsdale, Hamilton.
Previous address
Address #1: 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: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Fletcher, Brent Herbert |
Dinsdale Hamilton 3204 New Zealand |
23 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Fletcher, Maria Catharina |
Dinsdale Hamilton 3204 New Zealand |
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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