Bemco Holdings Limited (issued an NZ business identifier of 9429039364579) was started on 23 Feb 1989. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 19 Dec 2016. Bemco Holdings Limited used more names, namely: Securi-Max Holdings Limited from 15 Aug 1990 to 30 Mar 2001, Edenlite Garden Products (1989) Limited (23 Feb 1989 to 15 Aug 1990). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Bem, Daniel Ernest (an individual) located at St Heliers, Auckland postcode 1071. Our database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Daniel Ernest Bem
St Heliers, Auckland, 1071
Address used since 06 Apr 2023
Auckland, 1071
Address used since 20 Nov 2014 |
Director | 14 Mar 1989 - current |
Robert John Knox
Remuera, Auckland, 1050
Address used since 23 Apr 2007 |
Director | 23 Apr 2003 - 12 Nov 2014 |
Jillian Ann Bem
St Heliers,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 18 May 2004 |
Graham Rex Saxon
Glenfield, Auckland,
Address used since 14 Mar 1989 |
Director | 14 Mar 1989 - 28 Jan 1994 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Mar 2014 - 19 Dec 2016 |
Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 08 Mar 2010 - 07 Mar 2014 |
Bdospicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 01 Mar 2005 - 08 Mar 2010 |
Same As Registered Office | Physical | 04 Sep 2001 - 04 Sep 2001 |
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street, Auckland | Registered | 04 Sep 2001 - 01 Mar 2005 |
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland | Physical | 04 Sep 2001 - 01 Mar 2005 |
13th Floor, Quay Tower, 29 Customs Street, Auckland | Registered | 03 Mar 1998 - 04 Sep 2001 |
- | Physical | 20 Feb 1992 - 04 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Bem, Daniel Ernest Individual |
St Heliers Auckland 1071 |
23 Feb 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Bem, Jillian Ann Individual |
St Heliers |
23 Feb 1989 - 22 Feb 2005 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |