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Bim (no 2) Limited

Type: NZ Limited Company (Ltd)
9429038483493
NZBN
675481
Company Number
Registered
Company Status
Current address
Skeggs House
60-66 Tennyson Street
Dunedin New Zealand
Registered address used since 02 Feb 2006
211 Bridge Street
Nelson 7010
New Zealand
Physical & service address used since 21 Nov 2013
Po Box 1049
Nelson 7040
New Zealand
Postal address used since 19 Nov 2019


Bim (No 2) Limited, a registered company, was registered on 27 Apr 1995. 9429038483493 is the NZ business identifier it was issued. The company has been managed by 6 directors: Graeme Kenneth Willocks - an active director whose contract started on 22 Aug 1995,
Fredrick Malcolm Farr - an active director whose contract started on 15 Oct 1999,
Frederick Malcolm Farr - an active director whose contract started on 15 Oct 1999,
Patricia Ellen Willocks - an inactive director whose contract started on 22 Aug 1995 and was terminated on 15 Oct 1999,
Michael Gerald Nidd - an inactive director whose contract started on 27 Apr 1995 and was terminated on 22 Aug 1995.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Po Box 1049, Nelson, 7040 (postal address),
211 Bridge Street, Nelson, 7010 (delivery address),
211 Bridge Street, Nelson, 7010 (physical address),
211 Bridge Street, Nelson, 7010 (service address) among others.
Bim (No 2) Limited had been using C & F Legal, 68 Achilles Ave, Nelson as their physical address up until 21 Nov 2013.
Former names for this company, as we found at BizDb, included: from 27 Apr 1995 to 22 Aug 1995 they were called Phase Fifty Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 211 Bridge Street, Nelson, 7010 New Zealand

Delivery address used from 19 Nov 2019

Previous addresses

Address #1: C & F Legal, 68 Achilles Ave, Nelson New Zealand

Physical address used from 02 Feb 2006 to 21 Nov 2013

Address #2: Skeggs House, 60 -66 Tennyson Street, Dunedin

Physical address used from 02 Feb 2006 to 02 Feb 2006

Address #3: Ws Ltd, Level 1, 78 George St, Dunedin

Physical address used from 16 Feb 2004 to 02 Feb 2006

Address #4: Level 1, 78 George Street, Dunedin

Registered address used from 04 Feb 2003 to 02 Feb 2006

Address #5: C/- Rick Farr, Level 1, 78 George Street, Dunedin

Registered address used from 02 Feb 2002 to 04 Feb 2003

Address #6: C/- Rick Farr, Level 1, 78 George Street, Dunedin

Physical address used from 02 Feb 2002 to 02 Feb 2002

Address #7: C/- Farry & Co, Level 7, Forsyth Bar House, The Octagon, Dunedin

Physical address used from 02 Feb 2002 to 16 Feb 2004

Address #8: C/- C C & P, 2 Clark Street, Dunedin

Registered address used from 16 Nov 2001 to 02 Feb 2002

Address #9: C/- Taylor Mclachlan Limited, 44 York Place, Dunedin

Registered address used from 16 Nov 2001 to 16 Nov 2001

Address #10: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 23 Oct 2001 to 16 Nov 2001

Address #11: Farry & Co, Level 7, Forsyth Barr House, The Octagon, Dunedin

Registered address used from 28 Nov 1997 to 23 Oct 2001

Address #12: Farry & Co, Level 7, Forsyth Barr House, The Octagon, Dunedin

Physical address used from 27 Apr 1995 to 02 Feb 2002

Contact info
64 3 5458080
29 Nov 2018 Phone
rick@cflegal.co.nz
19 Nov 2019 Email
karen@cflegal.co.nz
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Farr, Fredrick Malcolm Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Willocks, Graham Kenneth 60 -66 Tennyson Street
Dunedin

New Zealand
Directors

Graeme Kenneth Willocks - Director

Appointment date: 22 Aug 1995

Address: 60-66 Tennyson Street, Dunedin, 9058 New Zealand

Address used since 12 Nov 2015


Fredrick Malcolm Farr - Director

Appointment date: 15 Oct 1999

Address: Nelson, Nelson, 7010 New Zealand

Address used since 08 Dec 2020


Frederick Malcolm Farr - Director

Appointment date: 15 Oct 1999

Address: Nelson, 7010 New Zealand

Address used since 21 Sep 2013


Patricia Ellen Willocks - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 15 Oct 1999

Address: Dunedin,

Address used since 22 Aug 1995


Michael Gerald Nidd - Director (Inactive)

Appointment date: 27 Apr 1995

Termination date: 22 Aug 1995

Address: Dunedin,

Address used since 27 Apr 1995


Richard Saba Farry - Director (Inactive)

Appointment date: 27 Apr 1995

Termination date: 22 Aug 1995

Address: Dunedin,

Address used since 27 Apr 1995

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