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Bmh Limited

Type: NZ Limited Company (Ltd)
9429040364827
NZBN
138150
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 24 Dec 2007

Bmh Limited, a registered company, was started on 24 Feb 1977. 9429040364827 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Brian Mervin Hare - an active director whose contract started on 15 Aug 1988,
Craig Brian Hare - an active director whose contract started on 07 Apr 2003,
Peter Michael Deluca - an active director whose contract started on 07 Apr 2003,
David George Mundell - an inactive director whose contract started on 15 Aug 1988 and was terminated on 30 Nov 1997.
Bmh Limited had been using Steele Road, Hamilton Airport, R D 2, Hamilton as their physical address up to 24 Dec 2007.
Past names used by this company, as we identified at BizDb, included: from 20 Jun 1995 to 10 Nov 2006 they were called Aeromotive Limited, from 24 Feb 1977 to 20 Jun 1995 they were called Aeromotive Overhauls Limited.

Addresses

Previous addresses

Address: Steele Road, Hamilton Airport, R D 2, Hamilton

Physical address used from 01 Jul 1997 to 24 Dec 2007

Address: C/o Ingram Road, Hamilton Airport, R D 2, Hamilton

Registered address used from 16 Jan 1992 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Individual Hare, Brian Mervin Matamata
Matamata
3400
New Zealand
Directors

Brian Mervin Hare - Director

Appointment date: 15 Aug 1988

Address: Matamata, Matamata, 3400 New Zealand

Address used since 21 Sep 2016


Craig Brian Hare - Director

Appointment date: 07 Apr 2003

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Oct 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 19 Nov 2009


Peter Michael Deluca - Director

Appointment date: 07 Apr 2003

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Oct 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 14 Oct 2015


David George Mundell - Director (Inactive)

Appointment date: 15 Aug 1988

Termination date: 30 Nov 1997

Address: Matangi,

Address used since 15 Aug 1988