Shortcuts

The Bmc (nz) Limited

Type: NZ Limited Company (Ltd)
9429035430933
NZBN
1506004
Company Number
Registered
Company Status
Current address
Unit 2, 195 Oakland Road
Rd 1
Papakura 2580
New Zealand
Physical & service & registered address used since 25 Mar 2021

The Bmc (Nz) Limited, a registered company, was launched on 30 Apr 2004. 9429035430933 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Timothy Paul Ayers - an active director whose contract started on 30 Apr 2004,
Helen Mary Ayers - an inactive director whose contract started on 30 Apr 2004 and was terminated on 26 Oct 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2, 195 Oakland Road, Rd 1, Papakura, 2580 (type: physical, service).
The Bmc (Nz) Limited had been using 12 Henderson Place, Onehunga, Rd1 Papakura as their registered address until 25 Mar 2021.
Past names used by the company, as we established at BizDb, included: from 30 Apr 2004 to 30 Jun 2005 they were called Aloe Allo Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9000 shares (90%).

Addresses

Previous addresses

Address: 12 Henderson Place, Onehunga, Rd1 Papakura, 1546 New Zealand

Registered & physical address used from 11 Dec 2018 to 25 Mar 2021

Address: 2/195 Oakland Road, Karaka, Rd1 Papakura, 2580 New Zealand

Registered & physical address used from 20 Mar 2013 to 11 Dec 2018

Address: 5 Goble Road, Rd4 Pukekohe New Zealand

Registered & physical address used from 14 Apr 2010 to 20 Mar 2013

Address: 6 Raphoe Place, Ellerslie, Auckland

Physical & registered address used from 04 Jul 2008 to 14 Apr 2010

Address: 10 Channelview Road, Waiau Beach, R D 4, Pukekohe

Registered & physical address used from 30 Apr 2004 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ayers, Zara Jane Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Ayers, Timothy Paul Rd 4
Clarks Beach
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayers, Helen Mary Waiau Beach
R D 4, Pukekohe
Directors

Timothy Paul Ayers - Director

Appointment date: 30 Apr 2004

Address: Rd1 Papakura, Auckland, 2580 New Zealand

Address used since 17 Mar 2021

Address: Karaka, Rd1 Papakura, 2580 New Zealand

Address used since 11 Mar 2013

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 01 Dec 2018


Helen Mary Ayers - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 26 Oct 2006

Address: Waiau Beach, R D 4, Pukekohe,

Address used since 30 Apr 2004

Nearby companies