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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marshall, Faapai Tuani |
Rd 9 Invercargill 9879 New Zealand |
31 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marshall, Peter Raymond |
Rd 9 Invercargill 9879 New Zealand |
31 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
12 Mar 2004 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
12 Mar 2004 - 27 Jun 2010 |
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
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