Bemco Holdings Limited

Bemco Holdings Limited, a registered company, was incorporated on 23 Feb 1989. 9429039364579 is the NZ business number it was issued. The company has been managed by 4 directors: Daniel Ernest Bem - an active director whose contract began on 14 Mar 1989,
Robert John Knox - an inactive director whose contract began on 23 Apr 2003 and was terminated on 12 Nov 2014,
Jillian Ann Bem - an inactive director whose contract began on 28 Jan 1994 and was terminated on 18 May 2004,
Graham Rex Saxon - an inactive director whose contract began on 14 Mar 1989 and was terminated on 28 Jan 1994.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Bemco Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 19 Dec 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 15 Aug 1990 to 30 Mar 2001 they were called Securi-Max Holdings Limited, from 23 Feb 1989 to 15 Aug 1990 they were called Edenlite Garden Products (1989) Limited.
A single entity controls all company shares (exactly 5000 shares) - Bem, Daniel Ernest - located at 1010, St Heliers, Auckland.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Mar 2014 to 19 Dec 2016

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 08 Mar 2010 to 07 Mar 2014

Address: Bdospicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 01 Mar 2005 to 08 Mar 2010

Address: Same As Registered Office

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street, Auckland

Registered address used from 04 Sep 2001 to 01 Mar 2005

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland

Physical address used from 04 Sep 2001 to 01 Mar 2005

Address: 13th Floor, Quay Tower, 29 Customs Street, Auckland

Registered address used from 03 Mar 1998 to 04 Sep 2001

Address: -

Physical address used from 20 Feb 1992 to 04 Sep 2001

Previous Shareholders

Daniel Ernest Bem - Director

Appointment date: 14 Mar 1989

Robert John Knox - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 12 Nov 2014

Jillian Ann Bem - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 18 May 2004

Graham Rex Saxon - Director (Inactive)

Appointment date: 14 Mar 1989

Termination date: 28 Jan 1994