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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ayers, Zara Jane |
Rd 1 Papakura 2580 New Zealand |
31 Aug 2022 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Ayers, Timothy Paul |
Rd 4 Clarks Beach 2679 New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayers, Helen Mary |
Waiau Beach R D 4, Pukekohe |
30 Apr 2004 - 30 Apr 2004 |
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
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