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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Brad Maxwell |
R D 1 Atawhai, Nelson New Zealand |
20 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Lorene Ngawai Avis |
R D 1 Atawhai, Nelson New Zealand |
20 Apr 2005 - |
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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