Bmc Squared Limited

Bmc Squared Limited was incorporated on 09 Feb 2000 and issued a New Zealand Business Number of 9429037371333. This registered LTD company has been run by 4 directors: Christa Nicole Morris - an active director whose contract began on 09 Feb 2000,
Brett Joseph Morris - an active director whose contract began on 09 Feb 2000,
Christine Mary Atkinson - an inactive director whose contract began on 09 Feb 2000 and was terminated on 08 Dec 2006,
Michael Charles Leroy-Dyson - an inactive director whose contract began on 09 Feb 2000 and was terminated on 18 Aug 2003.
As stated in the BizDb data (updated on 20 Apr 2024), the company uses 4 addresses: 424A Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
424A Richmond Road, Grey Lynn, Auckland, 1021 (physical address),
424A Richmond Road, Grey Lynn, Auckland, 1021 (service address),
424A Richmond Road, Grey Lynn, Auckland, 1021 (other address) among others.
Until 20 Dec 2017, Bmc Squared Limited had been using 58B Larchwood Avenue, Westmere, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Morris, Brett Joseph (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Morris, Christa Nicole - located at Westmere, Auckland.

Other active addresses

Address #4: 424a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical & service address used from 20 Dec 2017

Previous addresses

Address #1: 58b Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 04 Jul 2017 to 20 Dec 2017

Address #2: 19 Maxwell Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 08 Aug 2002 to 04 Jul 2017

Address #3: 19 Maxwell Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Aug 2002 to 04 Jul 2017

Address #4: 4 Wellpark Avenue, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 07 Aug 2002

Address #5: 4 Wellpark Avenue, Grey Lynn, Auckland

Physical address used from 09 Feb 2000 to 08 Aug 2002

Previous Shareholders

Christa Nicole Morris - Director

Appointment date: 09 Feb 2000

Brett Joseph Morris - Director

Appointment date: 09 Feb 2000

Christine Mary Atkinson - Director (Inactive)

Appointment date: 09 Feb 2000

Termination date: 08 Dec 2006

Michael Charles Leroy-dyson - Director (Inactive)

Appointment date: 09 Feb 2000

Termination date: 18 Aug 2003