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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wang, Zekai |
Epsom Auckland 1023 New Zealand |
08 Jan 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Guo, Hongyan |
Epsom Auckland 1023 New Zealand |
13 Mar 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Wang, Hao |
Epsom Auckland 1023 New Zealand |
04 Jun 2014 - |
Shares Allocation #4 Number of Shares: 9700 | |||
Individual | Guo, Hongyan |
Epsom Auckland 1023 New Zealand |
13 Mar 2017 - |
Director | Wang, Hao |
Epsom Auckland 1023 New Zealand |
04 Jun 2014 - |
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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