Bmss Limited, a registered company, was registered on 19 Sep 2005. 9429034553367 is the NZ business identifier it was issued. The company has been run by 2 directors: Sathya Gayathriri Anthony - an active director whose contract started on 19 Sep 2005,
Stephen Jeyashankar Anthony - an active director whose contract started on 19 Sep 2005.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 10A Gwenand Place, Botany Downs, Auckland, 2010 (category: registered, physical).
Bmss Limited had been using 61 Reeves Road, Pakuranga, Auckland as their physical address up to 10 Dec 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).
Previous address
Address #1: 61 Reeves Road, Pakuranga, Auckland New Zealand
Physical & registered address used from 19 Sep 2005 to 10 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Anthony, Stephen Jeyashankar |
Pakuranga Auckland |
19 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Anthony, Sathya Gayathriri |
Pakuranga Auckland |
19 Sep 2005 - |
Sathya Gayathriri Anthony - Director
Appointment date: 19 Sep 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 Sep 2005
Stephen Jeyashankar Anthony - Director
Appointment date: 19 Sep 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 Sep 2005
Dibbs Trustee Limited
11 Gwenand Place
Glmk Investments Limited
11a Gwenand Place
Successionplan New Zealand Limited
4 Gwenand Place
The Executive Consulting Group Limited
4 Gwenand Place
Stahra International Limited
10b Gwenand Place
New Sunshine International Incorporation Limited
16 Gwenand Place