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Bm Services Limited

Type: NZ Limited Company (Ltd)
9429036985920
NZBN
1120532
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Other address (Address For Share Register) used since 17 May 2007
17b Daveys Place
Arrowtown
Arrowtown 9302
New Zealand
Registered & physical & service address used since 18 Jan 2022

Bm Services Limited, a registered company, was started on 06 Mar 2001. 9429036985920 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Wills - an active director whose contract began on 06 Mar 2001,
Vivian Norma Todd - an active director whose contract began on 06 Mar 2001.
Last updated on 18 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 17B Daveys Place, Arrowtown, Arrowtown, 9302 (registered address),
17B Daveys Place, Arrowtown, Arrowtown, 9302 (physical address),
17B Daveys Place, Arrowtown, Arrowtown, 9302 (service address),
11 Stanners Street, Eltham (other address) among others.
Bm Services Limited had been using 11 Stanners Street, Eltham, Eltham as their registered address up to 18 Jan 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Lastly there is the 3rd share allotment (80 shares 80 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 11 Stanners Street, Eltham, Eltham, 4322 New Zealand

Registered & physical address used from 14 Mar 2017 to 18 Jan 2022

Address #2: 11 Stanners Street, Eltham New Zealand

Registered & physical address used from 24 May 2007 to 14 Mar 2017

Address #3: 125 St Heliers Bay Road, St Heliers, Auckland 1005

Physical & registered address used from 19 Feb 2003 to 24 May 2007

Address #4: 79a Patteson Avenue, Mission Bay, Auckland

Physical & registered address used from 06 Mar 2001 to 19 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wills, David New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Todd, Vivian Norma New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Costain, Robert Bruce Alderton Forrest Hill
Auckland
0620
New Zealand
Individual Wills, David New Plymouth
New Plymouth
4310
New Zealand
Individual Todd, Vivian Norma New Plymouth
New Plymouth
4310
New Zealand
Directors

David Wills - Director

Appointment date: 06 Mar 2001

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 22 Jan 2015


Vivian Norma Todd - Director

Appointment date: 06 Mar 2001

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 22 Jan 2015

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