General information

Bmc Squared Limited

Type: NZ Limited Company (Ltd)
9429037371333
New Zealand Business Number
1014135
Company Number
Registered
Company Status

Bmc Squared Limited (New Zealand Business Number 9429037371333) was incorporated on 09 Feb 2000. 6 addresess are currently in use by the company: 424A Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 58B Larchwood Avenue, Westmere, Auckland had been their registered address, up to 20 Dec 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Morris, Brett Joseph (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Morris, Christa Nicole (an individual) - located at Westmere, Auckland. Our data was updated on 30 Jan 2024.

Current address Type Used since
19 Maxwell Avenue, Grey Lynn, Auckland Other (Address For Share Register) 02 Aug 2002
58b Larchwood Avenue, Westmere, Auckland, 1022 Other (Address For Share Register) 26 Jun 2017
424a Richmond Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Dec 2017
424a Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 20 Dec 2017
Directors
Name and Address Role Period
Christa Nicole Morris
Westmere, Auckland, 1022
Address used since 26 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 09 Feb 2000
Director 09 Feb 2000 - current
Brett Joseph Morris
Westmere, Auckland, 1022
Address used since 26 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 09 Feb 2000
Director 09 Feb 2000 - current
Christine Mary Atkinson
Mount Eden, Auckland,
Address used since 31 Mar 2004
Director 09 Feb 2000 - 08 Dec 2006
Michael Charles Leroy-dyson
Grey Lynn, Auckland,
Address used since 09 Feb 2000
Director 09 Feb 2000 - 18 Aug 2003
Addresses
Other active addresses
Type Used since
424a Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 20 Dec 2017
Previous address Type Period
58b Larchwood Avenue, Westmere, Auckland, 1022 Registered & physical 04 Jul 2017 - 20 Dec 2017
19 Maxwell Avenue, Grey Lynn, Auckland, 1021 Physical 08 Aug 2002 - 04 Jul 2017
19 Maxwell Avenue, Grey Lynn, Auckland, 1021 Registered 07 Aug 2002 - 04 Jul 2017
4 Wellpark Avenue, Grey Lynn, Auckland Registered 12 Apr 2000 - 07 Aug 2002
4 Wellpark Avenue, Grey Lynn, Auckland Physical 09 Feb 2000 - 08 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morris, Brett Joseph
Individual
Westmere
Auckland
1022
09 Feb 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morris, Christa Nicole
Individual
Westmere
Auckland
1022
11 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Leroy-dyson, Michael Charles
Individual
Grey Lynn
Auckland
09 Feb 2000 - 05 Jul 2004
Bollard, Christa Nicole
Individual
Grey Lynn
Auckland
09 Feb 2000 - 31 May 2007
Atkinson, Christine Mary
Individual
Grey Lynn
Auckland
09 Feb 2000 - 05 Jul 2004
Location
Companies nearby
Kai Kit Investments Limited
420 Richmond Road
Propeller Communications Limited
440 Richmond Road
Plutus Holdings Limited
2a Hakanoa Street
Salter Ct Limited
2a Hakanoa Street
Francis Capital Limited
2a Hakanoa Street
David Locke Design Limited
401a Richmond Road