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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bohanna, Brent Clay |
Waikanae Waikanae 5036 New Zealand |
29 Nov 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bohanna, Helen Dorothy |
Waikanae Waikanae 5036 New Zealand |
29 Nov 1990 - |
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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