Bmc Squared Limited
Type: NZ Limited Company (Ltd)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 25 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Brett Joseph Individual |
Westmere Auckland 1022 |
09 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Christa Nicole Individual |
Westmere Auckland 1022 |
11 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Christine Mary Individual |
Grey Lynn Auckland |
09 Feb 2000 - 05 Jul 2004 |
|
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 |
 |
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