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Bmw Builders Limited

Type: NZ Limited Company (Ltd)
9429034823439
NZBN
1623277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
C/-bizfitness Limited
44 Oxford Street
Richmond, Nelson 7020
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2010
12 Little Todd Valley Road
Rd 1
Nelson 7071
New Zealand
Registered & physical & service address used since 24 Apr 2014

Bmw Builders Limited, a registered company, was incorporated on 20 Apr 2005. 9429034823439 is the NZ business identifier it was issued. This company has been managed by 1 director, named Brad Maxwell Wallace - an active director whose contract began on 20 Apr 2005.
Updated on 02 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 12 Little Todd Valley Road, Rd 1, Nelson, 7071 (office address),
12 Little Todd Valley Road, Rd 1, Nelson, 7071 (registered address),
12 Little Todd Valley Road, Rd 1, Nelson, 7071 (physical address),
12 Little Todd Valley Road, Rd 1, Nelson, 7071 (service address) among others.
Bmw Builders Limited had been using C/-12 Little Todds Valley Road, R D 1, Atawhai, Nelson as their physical address up to 24 Apr 2014.
Previous names used by the company, as we identified at BizDb, included: from 20 Apr 2005 to 21 Apr 2005 they were named B M Wallace Building Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

12 Little Todd Valley Road, Rd 1, Nelson, 7071 New Zealand


Previous addresses

Address #1: C/-12 Little Todds Valley Road, R D 1, Atawhai, Nelson New Zealand

Physical & registered address used from 09 May 2008 to 24 Apr 2014

Address #2: C/-1/40 Parker Road, Tahunanui, Nelson

Physical & registered address used from 08 Jun 2007 to 09 May 2008

Address #3: 82 Bishopdale Avenue, Bishopdale, Nelson

Physical & registered address used from 20 Apr 2005 to 08 Jun 2007

Contact info
64 02740 72702
13 May 2020 Phone
Bwmax06@hotmail.com
23 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Brad Maxwell R D 1
Atawhai, Nelson

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Lorene Ngawai Avis R D 1
Atawhai, Nelson

New Zealand
Directors

Brad Maxwell Wallace - Director

Appointment date: 20 Apr 2005

Address: R D 1, Atawhai, Nelson 7071, 7071 New Zealand

Address used since 14 Apr 2016

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