Bm Trades Limited, a registered company, was registered on 28 Mar 2017. 9429046002280 is the business number it was issued. "Plasterboard fixing or finishing" (ANZSIC E324120) is how the company is categorised. This company has been managed by 2 directors: Toby Borrett - an active director whose contract started on 28 Mar 2017,
Ryan Richard Matthews - an active director whose contract started on 28 Mar 2017.
Updated on 28 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address).
Bm Trades Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address up to 16 Jan 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 30 Jan 2020 to 16 Jan 2023
Address #2: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2017 to 30 Jan 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Borrett, Toby |
Rd 3 Tahawai 3170 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Matthews, Ryan Richard |
Rd 3 Coatesville 0793 New Zealand |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Richard Charles |
Mount Roskill Auckland 1041 New Zealand |
28 Mar 2017 - 09 Sep 2020 |
Toby Borrett - Director
Appointment date: 28 Mar 2017
Address: Rd3, Tahawai, 3170 New Zealand
Address used since 29 Mar 2017
Address: Rd3, Katikati, 3170 New Zealand
Address used since 28 Mar 2017
Ryan Richard Matthews - Director
Appointment date: 28 Mar 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Mar 2017
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 29 Mar 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 15 May 2020
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