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Bs & Lm Consulting Limited

Type: NZ Limited Company (Ltd)
9429036629169
NZBN
1187976
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 11 Jun 2009
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Office & delivery address used since 22 Jun 2019
P O Box 64-456
Botany
Auckland 2163
New Zealand
Postal address used since 22 Jun 2019

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Knowles, Bruce Stanley East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knowles, Lynda Margaret East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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