General information

Bmss Limited

Type: NZ Limited Company (Ltd)
9429034553367
New Zealand Business Number
1691309
Company Number
Registered
Company Status

Bmss Limited (issued a New Zealand Business Number of 9429034553367) was registered on 19 Sep 2005. 5 addresess are currently in use by the company: 10A Gwenand Place, Botany Downs, Auckland, 2010 (type: registered, physical). 61 Reeves Road, Pakuranga, Auckland had been their physical address, until 10 Dec 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Anthony, Stephen Jeyashankar (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Anthony, Sathya Gayathriri (an individual) - located at Pakuranga, Auckland. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
61 Reeves Road, Pakuranga, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Feb 2007
10a Gwenand Place, Botany Downs, Auckland, 2010 Registered & physical & service 10 Dec 2012
Directors
Name and Address Role Period
Sathya Gayathriri Anthony
Pakuranga, Auckland, 2010
Address used since 19 Sep 2005
Director 19 Sep 2005 - current
Stephen Jeyashankar Anthony
Pakuranga, Auckland, 2010
Address used since 19 Sep 2005
Director 19 Sep 2005 - current
Addresses
Previous address Type Period
61 Reeves Road, Pakuranga, Auckland Physical & registered 19 Sep 2005 - 10 Dec 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Anthony, Stephen Jeyashankar
Individual
Pakuranga
Auckland
19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Anthony, Sathya Gayathriri
Individual
Pakuranga
Auckland
19 Sep 2005 - current
Location