Bm Process Solutions Limited
Type: NZ Limited Company (Ltd)Bm Process Solutions Limited (issued a business number of 9429030686519) was registered on 03 May 2012. 4 addresses are in use by the company: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: office, postal). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 12 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bm Investment Trustee Limited (an entity) located at Greenhithe, Auckland postcode 0632. "Printing support service nec" (business classification C161255) is the category the Australian Bureau of Statistics issued Bm Process Solutions Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Physical & service | 12 Oct 2015 |
| 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Registered | 23 Oct 2015 |
| 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Office | 03 Oct 2023 |
| Po Box 94, Greenhithe, Auckland, 0756 | Postal | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus Henderikus Meijering
Greenhithe, Auckland, 0632
Address used since 09 May 2014 |
Director | 03 May 2012 - current |
| Type | Used since | |
|---|---|---|
| Po Box 94, Greenhithe, Auckland, 0756 | Postal | 03 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 11 Dec 2013 - 12 Oct 2015 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 11 Dec 2013 - 23 Oct 2015 |
| 116 Ocean View Road, Northcote, Auckland, 0627 | Physical & registered | 03 May 2012 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meijering, Lambertus Henderikus Director |
Northcote Auckland 0627 |
03 May 2012 - 02 Apr 2014 |
 |
Pine Dell Properties Limited 29 Pitoitoi Avenue |
|
Bm Investment Trustee Limited 29 Pitoitoi Avenue |
|
Point Property Holdings Limited 29 Pitoitoi Avenue |
|
Ks & Bm Investments Limited 29 Pitoitoi Avenue |
|
Possum Bourne Memorial Trust 27 Pitoitoi Avenue |
|
Bays North Harbour Parents Centre Incorporated 44 Pitoitoi Avenue |
|
Cardy Limited Unit G, 9 Airborne Road |
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Bestart Package Solution Limited 14d Vega Place |
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Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
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Client Focused Solutions Limited 13 Wilding Avenue |