General information

Bms-it Limited

Type: NZ Limited Company (Ltd)
9429030176614
New Zealand Business Number
4496384
Company Number
Registered
Company Status
F373960 - F373960 Second Hand Good Wholesaling Nec
Industry classification codes with description

Bms-It Limited (issued a business number of 9429030176614) was started on 24 Jun 2013. 1 address is currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 12 Apr 2017. Bms-It Limited used other names, namely: Business Management Solutions Limited from 01 Nov 2016 to 29 Mar 2019, S W J Holdings Limited (24 Jun 2013 to 01 Nov 2016) and S.w.j. Holdings Limited (17 Jun 2013 - 24 Jun 2013). 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Claire Westcott-Jones (an individual) located at Rd 3, Riverhead postcode 0793. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Stephen Westcott-Jones (a director) - located at Oratia, Auckland. Next there is the 3rd group of shareholders, share allocation (1198 shares, 99.83%) belongs to 3 entities, namely:
Claire Westcott-Jones, located at Rd 3, Riverhead (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Stephen Westcott-Jones, located at Rd 3, Riverhead (a director). "F373960 Second hand good wholesaling nec" (business classification F373960) is the classification the Australian Bureau of Statistics issued to Bms-It Limited. Our database was updated on 03 Sep 2020.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 12 Apr 2017
Directors
Name and Address Role Period
Stephen Westcott-jones
Oratia, Auckland, 0604
Address used since 24 Jun 2013
Rd 3, Riverhead, 0793
Address used since 13 Feb 2019
Director 24 Jun 2013 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 05 Dec 2016 - 12 Apr 2017
57o Livingstone Street, Westmere, Auckland, 1022 Registered & physical 26 May 2014 - 05 Dec 2016
4 Picton Street, Ponsonby, Auckland, 1011 Registered & physical 24 Jun 2013 - 26 May 2014
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
12 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Claire Westcott-jones
Individual
Rd 3
Riverhead
0793
24 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Westcott-jones
Director
Oratia
Auckland
0604
24 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Claire Westcott-jones
Individual
Rd 3
Riverhead
0793
24 Jun 2013 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
24 Jan 2017 - current
Stephen Westcott-jones
Director
Rd 3
Riverhead
0793
24 Jun 2013 - current
Location
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