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Bmr Investments Limited

Type: NZ Limited Company (Ltd)
9429036257669
NZBN
1253189
Company Number
Registered
Company Status
Current address
28a Stanley Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 13 Sep 2018

Bmr Investments Limited was started on 05 Nov 2002 and issued an NZBN of 9429036257669. This registered LTD company has been supervised by 3 directors: Brian James Mason - an active director whose contract started on 05 Nov 2002,
Morag Grace Riddell - an active director whose contract started on 05 Nov 2002,
Frederick William Mason - an inactive director whose contract started on 28 Sep 2015 and was terminated on 22 Jul 2017.
As stated in our information (updated on 09 May 2024), this company filed 1 address: 28A Stanley Road, Glenfield, Auckland, 0629 (type: registered, physical).
Up until 13 Sep 2018, Bmr Investments Limited had been using 32A Ocean Road, Ohope Beach, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mason, Brian James (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Riddell, Morag Grace - located at Glenfield, Auckland.

Addresses

Previous addresses

Address: 32a Ocean Road, Ohope Beach, Whakatane New Zealand

Physical & registered address used from 12 Apr 2010 to 13 Sep 2018

Address: 28a Stanley Road, Glenfield, North Shore City 1330

Physical & registered address used from 11 Oct 2005 to 12 Apr 2010

Address: 53a Greenvalley Rise, Glenfield, Auckland

Physical & registered address used from 05 Nov 2002 to 11 Oct 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mason, Brian James Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Riddell, Morag Grace Glenfield
Auckland
0629
New Zealand
Directors

Brian James Mason - Director

Appointment date: 05 Nov 2002

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Sep 2018

Address: Ohope, 3121 New Zealand

Address used since 28 Sep 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2017


Morag Grace Riddell - Director

Appointment date: 05 Nov 2002

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Sep 2018

Address: Ohope, 3121 New Zealand

Address used since 28 Sep 2015


Frederick William Mason - Director (Inactive)

Appointment date: 28 Sep 2015

Termination date: 22 Jul 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 28 Sep 2015

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