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Ks & Bm Investments Limited

Type: NZ Limited Company (Ltd)
9429042004899
NZBN
5818770
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29 Pitoitoi Avenue
Greenhithe
Auckland 0632
New Zealand
Registered address used since 11 Oct 2016
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical address used since 04 Aug 2017
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Service address used since 07 Feb 2025

Ks & Bm Investments Limited was started on 08 Oct 2015 and issued a number of 9429042004899. The registered LTD company has been supervised by 2 directors: Lambertus Henderikus Meijering - an active director whose contract started on 08 Oct 2015,
Kim Elizabeth Sinclair - an active director whose contract started on 08 Oct 2015.
According to our database (last updated on 02 Jun 2025), this company registered 3 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany Village, Auckland, 0632 (physical address),
29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (registered address).
Until 07 Feb 2025, Ks & Bm Investments Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their service address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Sinclair, Kim Elizabeth (a director) located at Greenhithe, Auckland postcode 0632,
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bm Investment Trustee Limited - located at Greenhithe, Auckland. Ks & Bm Investments Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Service address used from 04 Aug 2017 to 07 Feb 2025

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 08 Oct 2015 to 11 Oct 2016

Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 08 Oct 2015 to 04 Aug 2017

Contact info
64 9 4136924
08 Oct 2018 Phone
baza.m20@gmail.com
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sinclair, Kim Elizabeth Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Bm Investment Trustee Limited
Shareholder NZBN: 9429040990453
Greenhithe
Auckland
0632
New Zealand
Directors

Lambertus Henderikus Meijering - Director

Appointment date: 08 Oct 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Oct 2015


Kim Elizabeth Sinclair - Director

Appointment date: 08 Oct 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Oct 2015

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