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B M L (no 2) Limited

Type: NZ Limited Company (Ltd)
9429039153005
NZBN
493235
Company Number
Registered
Company Status
Current address
42 Winara Avenue
Waikanae
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
19 Victoria Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 05 Jun 2008
7 Waipunahau Road
Waikanae
Waikanae 5036
New Zealand
Records address used since 11 May 2023

B M L (No 2) Limited was registered on 29 Nov 1990 and issued an NZ business number of 9429039153005. The registered LTD company has been managed by 2 directors: Brent Clay Bohanna - an active director whose contract started on 29 Nov 1990,
Helen Dorothy Bohanna - an active director whose contract started on 29 Nov 1990.
According to BizDb's database (last updated on 28 Apr 2024), this company filed 1 address: 7 Waipunahau Road, Waikanae, Waikanae, 5036 (type: records, registered).
Until 05 Jun 2008, B M L (No 2) Limited had been using A J Coull & Co, First Floor, 11 Mahara Place, Waikanae as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bohanna, Brent Clay (an individual) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bohanna, Helen Dorothy - located at Waikanae, Waikanae.

Addresses

Previous addresses

Address #1: A J Coull & Co, First Floor, 11 Mahara Place, Waikanae

Registered address used from 13 Jul 2000 to 05 Jun 2008

Address #2: 42 Winara Avenue, Waikanae

Registered address used from 30 Sep 1998 to 13 Jul 2000

Address #3: 42 Winara Avenue, Waikanae

Physical address used from 01 Jul 1997 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bohanna, Brent Clay Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bohanna, Helen Dorothy Waikanae
Waikanae
5036
New Zealand
Directors

Brent Clay Bohanna - Director

Appointment date: 29 Nov 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 May 2023

Address: Waikanae, 5036 New Zealand

Address used since 19 May 2015


Helen Dorothy Bohanna - Director

Appointment date: 29 Nov 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 May 2023

Address: Waikanae, 5036 New Zealand

Address used since 19 May 2015

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