Shortcuts

Bm Trades Limited

Type: NZ Limited Company (Ltd)
9429046002280
NZBN
6251715
Company Number
Registered
Company Status
E324120
Industry classification code
Plasterboard Fixing Or Finishing
Industry classification description
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 30 Jan 2020
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 16 Jan 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Borrett, Toby Rd 3
Tahawai
3170
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Matthews, Ryan Richard Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Richard Charles Mount Roskill
Auckland
1041
New Zealand
Directors

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

Similar companies