General information

Bmh Pool And Spa Covers Limited

Type: NZ Limited Company (Ltd)
9429030577848
New Zealand Business Number
3928799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C133340 - Canvas Goods Mfg
Industry classification codes with description

Bmh Pool and Spa Covers Limited (issued a business number of 9429030577848) was started on 25 Jul 2012. 5 addresess are currently in use by the company: 18 Marphona Crescent, Takanini, Takanini, 2105 (type: office, postal). 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 899 shares (89.9% of shares), namely:
Blennerhassett, Michael Craig (an individual) located at Orakei, Auckland postcode 1071,
Michael Blennerhassett (a director) located at Orakei, Auckland postcode 1071,
Blennerhassett, Darryl Shawn (a director) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Blennerhassett, Darryl Shawn (a director) - located at Snells Beach, Snells Beach. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 3 entities, namely:
Blennerhassett, Michael Craig, located at Orakei, Auckland (an individual),
Blennerhassett, Darryl Shawn, located at Snells Beach, Snells Beach (a director),
Michael Blennerhassett, located at Orakei, Auckland (a director). "Canvas goods mfg" (business classification C133340) is the category the ABS issued to Bmh Pool and Spa Covers Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
18 Marphona Crescent, Takanini, Takanini, 2105 Office unknown
18 Marphona Crescent, Takanini, Takanini, 2105 Registered & physical & service 25 Jul 2012
18 Marphona Crescent, Takanini, Takanini, 2105 Delivery 03 Jul 2019
Po Box 114, Takanini, Takanini, 2245 Postal 03 Jul 2020
Contact info
64 9 2680457
Phone (Phone)
sales@bmh.co.nz
Email
www.bmhautopoolcovers.co.nz
Website
www.bmh.co.nz
Website
Directors
Name and Address Role Period
Darryl Shawn Blennerhassett
Snells Beach, Snells Beach, 0920
Address used since 25 Jul 2012
Director 25 Jul 2012 - current
Michael Craig Blennerhassett
Orakei, Auckland, 1071
Address used since 25 Jul 2012
Director 25 Jul 2012 - 30 May 2014
Addresses
Other active addresses
Type Used since
Principal place of activity
18 Marphona Crescent , Takanini , Takanini , 2105
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 899
Shareholder Name Address Period
Blennerhassett, Michael Craig
Individual
Orakei
Auckland
1071
25 Jul 2012 - current
Michael Craig Blennerhassett
Director
Orakei
Auckland
1071
25 Jul 2012 - current
Blennerhassett, Darryl Shawn
Director
Snells Beach
Snells Beach
0920
25 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blennerhassett, Darryl Shawn
Director
Snells Beach
Snells Beach
0920
25 Jul 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Blennerhassett, Michael Craig
Individual
Orakei
Auckland
1071
25 Jul 2012 - current
Blennerhassett, Darryl Shawn
Director
Snells Beach
Snells Beach
0920
25 Jul 2012 - current
Michael Craig Blennerhassett
Director
Orakei
Auckland
1071
25 Jul 2012 - current
Location
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