General information

B M S Construction Limited

Type: NZ Limited Company (Ltd)
9429030721036
New Zealand Business Number
3768667
Company Number
Registered
Company Status
108911972
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

B M S Construction Limited (issued a business number of 9429030721036) was registered on 04 Apr 2012. 4 addresses are in use by the company: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (type: office, delivery). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55% of shares), namely:
Sutherland, Bryn Morley (a director) located at Tawharanui Peninsula, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Sutherland, Shona Karen (an individual) - located at Matakana. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the ABS issued to B M S Construction Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 Registered & physical & service 04 Apr 2012
255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 Office & delivery 03 Jul 2020
Contact info
64 21 834818
Phone (Phone)
jennifer@skyworkhelicopters.com
Email (nzbn-reserved-invoice-email-address-purpose)
bryn@bmsconstruction.co.nz
Email
Directors
Name and Address Role Period
Bryn Morley Sutherland
Tawharanui Peninsula, Warkworth, 0986
Address used since 04 Jul 2016
Director 04 Apr 2012 - current
Addresses
Principal place of activity
255 Baddeleys Beach Road , Rd 6 , Warkworth , 0986
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Sutherland, Bryn Morley
Director
Tawharanui Peninsula
Warkworth
0986
04 Apr 2012 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Sutherland, Shona Karen
Individual
Matakana
0986
26 Jul 2017 - current
Location
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