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B M Solutions Limited

Type: NZ Limited Company (Ltd)
9429035676546
NZBN
1441899
Company Number
Registered
Company Status
87088588
GST Number
E323230
Industry classification code
Pay Tv Installation - Antennae, Decoder
Industry classification description
Current address
62 Kiwi Crescent
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 05 Oct 2007

B M Solutions Limited, a registered company, was registered on 11 Dec 2003. 9429035676546 is the NZBN it was issued. "Pay TV installation - antennae, decoder" (ANZSIC E323230) is how the company is classified. The company has been run by 2 directors: Wayne Barry Lyster - an active director whose contract started on 11 Dec 2003,
Megan Ann Lyster - an inactive director whose contract started on 11 Dec 2003 and was terminated on 01 Nov 2018.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 62 Kiwi Crescent, Tawa, Wellington, 5028 (types include: physical, registered).
B M Solutions Limited had been using 41 Nassau Avenue, Grenada North, Wellington as their physical address up to 05 Oct 2007.
A single entity controls all company shares (exactly 100 shares) - Lyster, Wayne Barry - located at 5028, Tawa, Wellington.

Addresses

Previous address

Address: 41 Nassau Avenue, Grenada North, Wellington

Physical & registered address used from 11 Dec 2003 to 05 Oct 2007

Contact info
64 27 4374434
01 Nov 2018 Phone
bmsolutionsnz@gmail.com
01 Nov 2018 Email
www.wellingtontvaerials.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyster, Wayne Barry Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scholey, Megan Ann Grenada North
Wellington
Directors

Wayne Barry Lyster - Director

Appointment date: 11 Dec 2003

Address: Tawa, Wellington, 5028 New Zealand

Address used since 08 Feb 2007


Megan Ann Lyster - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 01 Nov 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 08 Feb 2007

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