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General information

Bim (no 2) Limited

Type: NZ Limited Company (Ltd)
9429038483493
New Zealand Business Number
675481
Company Number
Registered
Company Status

Bim (No 2) Limited (New Zealand Business Number 9429038483493) was launched on 27 Apr 1995. 4 addresses are in use by the company: Po Box 1049, Nelson, 7040 (type: postal, delivery). C & F Legal, 68 Achilles Ave, Nelson had been their physical address, until 21 Nov 2013. Bim (No 2) Limited used more names, namely: Phase Fifty Limited from 27 Apr 1995 to 22 Aug 1995. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Farr, Fredrick Malcolm (an individual) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Willocks, Graham Kenneth (an individual) - located at 60 -66 Tennyson Street, Dunedin. Our data was last updated on 04 Apr 2024.

Current address Type Used since
Skeggs House, 60-66 Tennyson Street, Dunedin Registered 02 Feb 2006
211 Bridge Street, Nelson, 7010 Physical & service 21 Nov 2013
Po Box 1049, Nelson, 7040 Postal 19 Nov 2019
211 Bridge Street, Nelson, 7010 Delivery 19 Nov 2019
Last updated:
Contact info
64 3 5458080
Phone (Phone)
rick@cflegal.co.nz
Email
karen@cflegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Kenneth Willocks
60-66 Tennyson Street, Dunedin, 9058
Address used since 12 Nov 2015
Director 22 Aug 1995 - current
Fredrick Malcolm Farr
Nelson, Nelson, 7010
Address used since 08 Dec 2020
Director 15 Oct 1999 - current
Frederick Malcolm Farr
Nelson, 7010
Address used since 21 Sep 2013
Director 15 Oct 1999 - current
Patricia Ellen Willocks
Dunedin,
Address used since 22 Aug 1995
Director 22 Aug 1995 - 15 Oct 1999
Michael Gerald Nidd
Dunedin,
Address used since 27 Apr 1995
Director 27 Apr 1995 - 22 Aug 1995
Richard Saba Farry
Dunedin,
Address used since 27 Apr 1995
Director 27 Apr 1995 - 22 Aug 1995
Addresses
Other active addresses
Type Used since
211 Bridge Street, Nelson, 7010 Delivery 19 Nov 2019
Previous address Type Period
C & F Legal, 68 Achilles Ave, Nelson Physical 02 Feb 2006 - 21 Nov 2013
Skeggs House, 60 -66 Tennyson Street, Dunedin Physical 02 Feb 2006 - 02 Feb 2006
Ws Ltd, Level 1, 78 George St, Dunedin Physical 16 Feb 2004 - 02 Feb 2006
Level 1, 78 George Street, Dunedin Registered 04 Feb 2003 - 02 Feb 2006
C/- Rick Farr, Level 1, 78 George Street, Dunedin Registered 02 Feb 2002 - 04 Feb 2003
C/- Rick Farr, Level 1, 78 George Street, Dunedin Physical 02 Feb 2002 - 02 Feb 2002
C/- Farry & Co, Level 7, Forsyth Bar House, The Octagon, Dunedin Physical 02 Feb 2002 - 16 Feb 2004
C/- C C & P, 2 Clark Street, Dunedin Registered 16 Nov 2001 - 02 Feb 2002
C/- Taylor Mclachlan Limited, 44 York Place, Dunedin Registered 16 Nov 2001 - 16 Nov 2001
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin Registered 23 Oct 2001 - 16 Nov 2001
Farry & Co, Level 7, Forsyth Barr House, The Octagon, Dunedin Registered 28 Nov 1997 - 23 Oct 2001
Farry & Co, Level 7, Forsyth Barr House, The Octagon, Dunedin Physical 27 Apr 1995 - 02 Feb 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farr, Fredrick Malcolm
Individual 		Nelson
Nelson
7010 		27 Apr 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Willocks, Graham Kenneth
Individual 		60 -66 Tennyson Street
Dunedin
 27 Apr 1995 - current
Location
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