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Bm Workshop Limited

Type: NZ Limited Company (Ltd)
9429038322129
NZBN
808216
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Bm Workshop Limited was registered on 08 May 1996 and issued a New Zealand Business Number of 9429038322129. This registered LTD company has been supervised by 2 directors: Guido Paul Locher - an active director whose contract began on 09 May 1996,
Karen Anne Locher - an inactive director whose contract began on 09 Sep 1996 and was terminated on 01 Mar 2019.
As stated in BizDb's data (updated on 18 Mar 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 19 Nov 2015, Bm Workshop Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
BizDb found former names used by the company: from 08 May 1996 to 27 Sep 2001 they were called Carbon Tune N.z. Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Locher, Karen (an individual) located at Campbells Bay, Auckland postcode 0630,
Dmg Solicitors Limited (an entity) located at Newmarket, Auckland postcode 1023,
Locher, Guido Paul (an individual) located at Campbells Bay, Auckland postcode 0630. Bm Workshop Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 07 Jul 2010 to 19 Nov 2015

Address #2: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington New Zealand

Physical & registered address used from 30 Apr 2004 to 07 Jul 2010

Address #3: Suite B, 39-41 East Tamaki Road, Papatoetoe, Auckland

Registered address used from 28 Apr 2003 to 30 Apr 2004

Address #4: 13 Channel View Road, Campbells Bay

Registered address used from 11 Apr 2000 to 28 Apr 2003

Address #5: 13 Channel View Road, Campbells Bay

Physical address used from 08 Jul 1998 to 30 Apr 2004

Address #6: C/- Lynda K Moore, Chartered Accountant, 39-41 East Tamaki Rd, Papatoetoe, Auckland

Physical address used from 08 Jul 1998 to 08 Jul 1998

Contact info
www.bmworkshop.co.nz
09 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Locher, Karen Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Dmg Solicitors Limited
Shareholder NZBN: 9429047862470
Newmarket
Auckland
1023
New Zealand
Individual Locher, Guido Paul Campbells Bay
Auckland
0630
New Zealand
Directors

Guido Paul Locher - Director

Appointment date: 09 May 1996

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Jun 2016


Karen Anne Locher - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 01 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Jun 2016

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