General information

Bm Services Limited

Type: NZ Limited Company (Ltd)
9429036985920
New Zealand Business Number
1120532
Company Number
Registered
Company Status

Bm Services Limited (issued an NZ business number of 9429036985920) was started on 06 Mar 2001. 3 addresses are in use by the company: 17B Daveys Place, Arrowtown, Arrowtown, 9302 (type: registered, physical). 11 Stanners Street, Eltham, Eltham had been their registered address, up until 18 Jan 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Wills, David (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Todd, Vivian Norma (an individual) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allotment (80 shares, 80%) belongs to 3 entities, namely:
Costain, Robert Bruce Alderton, located at Forrest Hill, Auckland (an individual),
Wills, David, located at New Plymouth, New Plymouth (an individual),
Todd, Vivian Norma, located at New Plymouth, New Plymouth (an individual). The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
11 Stanners Street, Eltham Other (Address For Share Register) 17 May 2007
17b Daveys Place, Arrowtown, Arrowtown, 9302 Registered & physical & service 18 Jan 2022
Directors
Name and Address Role Period
David Wills
New Plymouth, New Plymouth, 4310
Address used since 22 Jan 2015
Director 06 Mar 2001 - current
Vivian Norma Todd
New Plymouth, New Plymouth, 4310
Address used since 22 Jan 2015
Director 06 Mar 2001 - current
Addresses
Previous address Type Period
11 Stanners Street, Eltham, Eltham, 4322 Registered & physical 14 Mar 2017 - 18 Jan 2022
11 Stanners Street, Eltham Registered & physical 24 May 2007 - 14 Mar 2017
125 St Heliers Bay Road, St Heliers, Auckland 1005 Physical & registered 19 Feb 2003 - 24 May 2007
79a Patteson Avenue, Mission Bay, Auckland Physical & registered 06 Mar 2001 - 19 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wills, David
Individual
New Plymouth
New Plymouth
4310
06 Mar 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Todd, Vivian Norma
Individual
New Plymouth
New Plymouth
4310
06 Mar 2001 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Costain, Robert Bruce Alderton
Individual
Forrest Hill
Auckland
0620
26 Feb 2015 - current
Wills, David
Individual
New Plymouth
New Plymouth
4310
06 Mar 2001 - current
Todd, Vivian Norma
Individual
New Plymouth
New Plymouth
4310
06 Mar 2001 - current
Location
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