Bm Marine Services Limited, a registered company, was incorporated on 18 Aug 1997. 9429038033636 is the NZ business identifier it was issued. "Marine equipment retailing" (ANZSIC G424550) is how the company was classified. The company has been run by 1 director, named Bruce Mcgill - an active director whose contract began on 18 Aug 1997.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 1054 Sh2, Tanners Point, Rd 1, Katikati, 3177 (type: office, delivery).
Bm Marine Services Limited had been using 347 Foster Road, Rd 1, Kumeu as their physical address up to 12 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
1054 Sh2, Tanners Point, Rd 1, Katikati, 3177 New Zealand
Previous addresses
Address #1: 347 Foster Road, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 22 Oct 2013 to 12 Oct 2016
Address #2: 347 Foster Road, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 22 Oct 2013 to 17 Nov 2016
Address #3: 42 Robert Might Road, Rd1, Kumeu, 0891 New Zealand
Registered & physical address used from 26 Oct 2010 to 22 Oct 2013
Address #4: 880 Ridge Road, R D 3, Albany New Zealand
Physical & registered address used from 14 Nov 2006 to 26 Oct 2010
Address #5: 15 St Francis De Sales Street, St Marys Bay, Auckland, New Zealand
Physical & registered address used from 23 Oct 2003 to 14 Nov 2006
Address #6: 15 Sale Street, Auckland
Registered address used from 11 Apr 2000 to 23 Oct 2003
Address #7: 46 Whitby Crescent, Mairangi Bay, Auckland
Physical address used from 02 Nov 1999 to 02 Nov 1999
Address #8: 46 Whitby Crescent, Mairangi Bay, Auckland
Registered address used from 02 Nov 1999 to 11 Apr 2000
Address #9: 5/117 Shelly Beach Road, Herne Bay, Auckland
Physical address used from 02 Nov 1999 to 23 Oct 2003
Address #10: 15 Sale Street, Auckland
Registered address used from 27 Nov 1998 to 02 Nov 1999
Address #11: 15 Sale Street, Auckland
Physical address used from 19 Aug 1997 to 02 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mcgill, Bruce |
Rd 1 Katikati 3177 New Zealand |
16 Oct 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mcgill, Kristine |
Rd 1 Katikati 3177 New Zealand |
16 Oct 2003 - |
Bruce Mcgill - Director
Appointment date: 18 Aug 1997
Address: Tanners Point, Katikati, 3177 New Zealand
Address used since 06 Oct 2021
Address: Tanners Point, Katikati, 3611 New Zealand
Address used since 04 Oct 2016
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