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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Locher, Karen |
Campbells Bay Auckland 0630 New Zealand |
20 Apr 2022 - |
Entity (NZ Limited Company) | Dmg Solicitors Limited Shareholder NZBN: 9429047862470 |
Newmarket Auckland 1023 New Zealand |
20 Apr 2022 - |
Individual | Locher, Guido Paul |
Campbells Bay Auckland 0630 New Zealand |
08 May 1996 - |
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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