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Bms Consultants (business Management Systems) Limited

Type: NZ Limited Company (Ltd)
9429035479215
NZBN
1493410
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 17 Oct 2018

Bms Consultants (Business Management Systems) Limited, a registered company, was launched on 12 Mar 2004. 9429035479215 is the NZ business identifier it was issued. The company has been managed by 3 directors: Faapai Tuani Marshall - an active director whose contract started on 12 Mar 2004,
Peter Raymond Marshall - an active director whose contract started on 12 Mar 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 12 Mar 2004 and was terminated on 12 Mar 2004.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Bms Consultants (Business Management Systems) Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 17 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 17 Oct 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jan 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 05 Nov 2009 to 30 Jan 2015

Address: Lexicon House, 123 Spey Street, Invercaegill New Zealand

Physical address used from 05 Nov 2009 to 30 Jan 2015

Address: C/- Bdo Spicers, Lexicon House, 123 Spey Street, Invercargill

Registered & physical address used from 12 Mar 2004 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Faapai Tuani Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Peter Raymond Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Faapai Tuani Marshall - Director

Appointment date: 12 Mar 2004

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 24 Mar 2016


Peter Raymond Marshall - Director

Appointment date: 12 Mar 2004

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 24 Mar 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 12 Mar 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 12 Mar 2004