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Bmh Homes Limited

Type: NZ Limited Company (Ltd)
9429041264386
NZBN
5273821
Company Number
Registered
Company Status
117900240
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Suite 2a, Level 1, 93 Dominion Rd,
Mt Eden
Auckland 1024
New Zealand
Office address used since 05 Mar 2020
Suite 2a, Level 1, 93 Dominion Rd,
Mt Eden
Auckland 1024
New Zealand
Postal address used since 02 Mar 2021
Level 1, Building A, 2 Manukau Rd,
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Sep 2021

Bmh Homes Limited was started on 04 Jun 2014 and issued a number of 9429041264386. This registered LTD company has been supervised by 2 directors: Hao Wang - an active director whose contract began on 04 Jun 2014,
James Hao Wang - an active director whose contract began on 04 Jun 2014.
According to our database (updated on 06 Apr 2024), this company uses 1 address: Level 1, Building A, 2 Manukau Rd,, Epsom, Auckland, 1023 (type: registered, physical).
Until 02 Sep 2021, Bmh Homes Limited had been using Suite 2A, Level 1, 93 Dominion Rd,, Mt Eden, Auckland as their physical address.
BizDb found previous aliases for this company: from 03 Jun 2014 to 17 Sep 2015 they were named Bmh International Limited.
A total of 10000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Wang, Zekai (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Guo, Hongyan - located at Epsom, Auckland.
The 3rd share allocation (100 shares, 1%) belongs to 1 entity, namely:
Wang, Hao, located at Epsom, Auckland (a director). Bmh Homes Limited has been classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

45c Esplanade Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 2a, Level 1, 93 Dominion Rd,, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 26 Jan 2018 to 02 Sep 2021

Address #2: Suite 6, Level 1, 93 Dominion Rd,, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Mar 2017 to 26 Jan 2018

Address #3: 45c Esplanade Road, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 06 Mar 2015 to 22 Mar 2017

Address #4: 45c Esplanade Road, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 04 Mar 2015 to 22 Mar 2017

Address #5: 78 Summerland Drive, Henderson, Auckland, 0612 New Zealand

Physical address used from 04 Jun 2014 to 04 Mar 2015

Address #6: 78 Summerland Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 04 Jun 2014 to 06 Mar 2015

Contact info
64 9 6302282
06 Mar 2019 Phone
office@bmhhomes.nz
05 Mar 2020 Email
www.bmhhomes.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wang, Zekai Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Guo, Hongyan Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Wang, Hao Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 9700
Individual Guo, Hongyan Epsom
Auckland
1023
New Zealand
Director Wang, Hao Epsom
Auckland
1023
New Zealand
Directors

Hao Wang - Director

Appointment date: 04 Jun 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Mar 2020

Address: Morningside, Auckland, 1022 New Zealand

Address used since 18 Jan 2018


James Hao Wang - Director

Appointment date: 04 Jun 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Mar 2015

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