Bs & Lm Consulting Limited was started on 08 Feb 2002 and issued a number of 9429036629169. The registered LTD company has been supervised by 2 directors: Bruce Stanley Knowles - an active director whose contract began on 08 Feb 2002,
Lynda Margaret Knowles - an active director whose contract began on 08 Feb 2002.
According to our database (last updated on 21 Mar 2024), this company uses 1 address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: office, delivery).
Up to 11 Jun 2009, Bs & Lm Consulting Limited had been using 136 John Brooke Crescent, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Bk Trustee Services Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Knowles, Bruce Stanley - located at East Tamaki Heights, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Knowles, Lynda Margaret, located at East Tamaki Heights, Auckland (an individual). Bs & Lm Consulting Limited was classified as "Accountant" (business classification M693210).
Principal place of activity
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 136 John Brooke Crescent, Howick, Auckland
Registered address used from 28 May 2003 to 11 Jun 2009
Address #2: P O Box 64-456, Botany Town Centre, East Tamaki, Auckland
Physical address used from 28 May 2003 to 11 Jun 2009
Address #3: 478 Chapel Road, Howick, Auckland
Physical & registered address used from 22 Nov 2002 to 28 May 2003
Address #4: 28 Ardagh Place, Howick, Auckland
Registered & physical address used from 08 Feb 2002 to 22 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bk Trustee Services Limited Shareholder NZBN: 9429033584027 |
East Tamaki Heights Auckland 2016 New Zealand |
02 Jan 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Knowles, Bruce Stanley |
East Tamaki Heights Auckland 2016 New Zealand |
19 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Knowles, Lynda Margaret |
East Tamaki Heights Auckland 2016 New Zealand |
19 May 2004 - |
Bruce Stanley Knowles - Director
Appointment date: 08 Feb 2002
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 15 May 2010
Lynda Margaret Knowles - Director
Appointment date: 08 Feb 2002
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 15 May 2010
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