Bminz Limited
Type: NZ Limited Company (Ltd)Bminz Limited (issued an NZBN of 9429030466081) was started on 29 Oct 2012. 2 addresses are currently in use by the company: 112 Third Avenue, First Floor, Tauranga, 3110 (type: registered, physical). 95 Devonport Road, Tauranga, Tauranga had been their physical address, up to 03 Dec 2019. Bminz Limited used more names, namely: Training Support Services Limited from 24 Oct 2012 to 20 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Shirley Day (a director) located at Te Puke, Te Puke postcode 3119,
Day, Shirley Elizabeth (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Day, Giles Alan (an individual) - located at Papamoa Beach, Papamoa. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Bminz Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Third Avenue, First Floor, Tauranga, 3110 | Registered & physical & service | 03 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Giles Alan Day
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2023
Te Puke, Te Puke, 3119
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Bruce Raymond Taylor
Awatoto, Napier, 4110
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Tania Marie Noah
Cromwell, Cromwell, 9310
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Matthew Tomokino Solomona
Papamoa Beach, Papamoa, 3118
Address used since 08 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 22 Nov 2019
Papamoa Beach, Papamoa, 3118
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 23 May 2022 |
|
Lesley Anne Southwick
Red Beach, Red Beach, 0932
Address used since 03 Jun 2019
Epsom, Auckland, 1023
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - 31 Jul 2020 |
|
Shirley Elizabeth Day
Te Puke, Te Puke, 3119
Address used since 07 Oct 2014 |
Director | 29 Oct 2012 - 01 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical | 13 Jun 2017 - 03 Dec 2019 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered | 22 Mar 2017 - 03 Dec 2019 |
| 15 First Avenue, Tauranga, Tauranga, 3110 | Physical | 30 Jul 2014 - 13 Jun 2017 |
| 15 First Avenue, Tauranga, Tauranga, 3110 | Registered | 30 Jul 2014 - 22 Mar 2017 |
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 08 Apr 2014 - 30 Jul 2014 |
| 24 Washer Place, Te Puke, Tauranga, 3119 | Registered & physical | 29 Oct 2012 - 08 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley Elizabeth Day Director |
Te Puke Te Puke 3119 |
29 Oct 2012 - current |
|
Day, Shirley Elizabeth Individual |
Papamoa Beach Papamoa 3118 |
29 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Giles Alan Individual |
Papamoa Beach Papamoa 3118 |
31 Mar 2014 - current |
 |
Terin Trustees Limited 95 Devonport Road |
|
Broxy Rider Coaching Limited 95 Devonport Road |
|
Mangawhai Trustee No.1 Limited 95 Devonport Road |
|
Silver Kiwi Limited 95 Devonport Road |
|
Forever Now Limited 95 Devonport Road |
|
Priority Limited 95 Devonport Road |
|
Career Solutions Limited 95 Devonport Road |
|
Venture Centre Limited 148 Durham Street |
|
N. T. Wealleans Limited 247 Cameron Road |
|
Legacy (lifestyle) Limited 127 Second Avenue |
|
Elle Cee Developments Limited 150/ 6 Durham St |
|
Gta Trustee 1986 Limited 55 Eighth Avenue |