Ks & Bm Investments Limited
Type: NZ Limited Company (Ltd)Ks & Bm Investments Limited (issued an NZBN of 9429042004899) was registered on 08 Oct 2015. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 11 Oct 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland,
Sinclair, Kim Elizabeth (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bm Investment Trustee Limited (an entity) - located at Greenhithe, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Ks & Bm Investments Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Registered | 11 Oct 2016 |
| 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & service | 04 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus Henderikus Meijering
Greenhithe, Auckland, 0632
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
|
Kim Elizabeth Sinclair
Greenhithe, Auckland, 0632
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered | 08 Oct 2015 - 11 Oct 2016 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical | 08 Oct 2015 - 04 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Entity (NZ Limited Company) |
Takapuna Auckland |
08 Oct 2015 - current |
|
Sinclair, Kim Elizabeth Director |
Greenhithe Auckland 0632 |
08 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
08 Oct 2015 - current |
 |
Apollo Trustees 2013 Limited 222 Dairy Flat Highway |
|
Ipower Limited 222 Dairy Flat Highway |
|
Wise Investments Limited 222 Dairy Flat Highway |
|
Te Poi Country Pub Limited Unit 1 |
|
Trustee Advisors No. 3 Limited Unit 1,222 Dairy Flat Highway |
|
Lsf Trustee Limited Unit 1, 222 Dairy Flat Highway |
|
Vusa Investments Limited 222 Dairy Flat Highway |
|
Carpo Imara Limited 222 Dairy Flat Highway |
|
Catchabreak Limited 222 Dairy Flat Highway |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |
|
Graceland (auckland) Limited Level 1, 5 William Laurie Place |
|
The Howard Venture Limited Level 1, 17c Corinthian Drive, |