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Bmf Limited

Type: NZ Limited Company (Ltd)
9429037022815
NZBN
1112974
Company Number
Registered
Company Status
Current address
705 Tay Street
Hawthorndale
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Sep 2021
35 Herbert Street
Gladstone
Invercargill 9810
New Zealand
Registered & service address used since 08 Jun 2023

Bmf Limited, a registered company, was registered on 24 Jan 2001. 9429037022815 is the NZBN it was issued. This company has been run by 3 directors: Ian Alexander Rutherford - an active director whose contract began on 24 Jan 2001,
Max William Campbell - an inactive director whose contract began on 24 Jan 2001 and was terminated on 17 May 2016,
Allan Richard Campbell - an inactive director whose contract began on 24 Jan 2001 and was terminated on 20 Dec 2001.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 35 Herbert Street, Gladstone, Invercargill, 9810 (types include: registered, service).
Bmf Limited had been using 62 Rock View Road, Rd 3, Alexandra as their registered address up to 17 Sep 2021.
More names for the company, as we found at BizDb, included: from 24 Jan 2001 to 18 May 2016 they were called Seacross Freight Limited.
A total of 44 shares are issued to 2 shareholders (2 groups). The first group is comprised of 22 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22 shares (50 per cent).

Addresses

Previous addresses

Address #1: 62 Rock View Road, Rd 3, Alexandra, 9393 New Zealand

Registered & physical address used from 26 May 2016 to 17 Sep 2021

Address #2: 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 04 Jun 2005 to 26 May 2016

Address #3: C/- Checketts Mckay, 31 Tarbert Street, Alexandra

Physical & registered address used from 24 Jan 2001 to 04 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 44

Annual return filing month: April

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Entity (NZ Limited Company) Business Force Limited
Shareholder NZBN: 9429032888423
Alexandra
Shares Allocation #2 Number of Shares: 22
Director Rutherford, Ian Alexander Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flexi Finance Limited
Shareholder NZBN: 9429036801237
Company Number: 1156761
Entity Flexi Finance Limited
Shareholder NZBN: 9429036801237
Company Number: 1156761
Entity Ronick Limited
Shareholder NZBN: 9429037036195
Company Number: 1110356
Entity Ronick Limited
Shareholder NZBN: 9429037036195
Company Number: 1110356
Directors

Ian Alexander Rutherford - Director

Appointment date: 24 Jan 2001

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 18 May 2016


Max William Campbell - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 17 May 2016

Address: West Melton, Christchurch, New Zealand

Address used since 01 Jun 2008


Allan Richard Campbell - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 20 Dec 2001

Address: Prebbleton, Christchurch,

Address used since 24 Jan 2001

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