B M S Construction Limited (issued a business number of 9429030721036) was registered on 04 Apr 2012. 4 addresses are in use by the company: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (type: office, delivery). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55% of shares), namely:
Sutherland, Bryn Morley (a director) located at Tawharanui Peninsula, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Sutherland, Shona Karen (an individual) - located at Matakana. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the ABS issued to B M S Construction Limited. The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 | Registered & physical & service | 04 Apr 2012 |
| 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 | Office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryn Morley Sutherland
Tawharanui Peninsula, Warkworth, 0986
Address used since 04 Jul 2016 |
Director | 04 Apr 2012 - current |
| 255 Baddeleys Beach Road , Rd 6 , Warkworth , 0986 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Bryn Morley Director |
Tawharanui Peninsula Warkworth 0986 |
04 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Shona Karen Individual |
Matakana 0986 |
26 Jul 2017 - current |
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