General information

Blm Civil Limited

Type: NZ Limited Company (Ltd)
9429030789944
New Zealand Business Number
3726720
Company Number
Registered
Company Status
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Blm Civil Limited (issued an NZBN of 9429030789944) was launched on 20 Feb 2012. 2 addresses are currently in use by the company: 199A Kern Road, Rd 3, Drury, 2579 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 26 Jan 2022. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Fagelund-Gjersoe, Shannon (an individual) located at East Tamaki, Auckland postcode 2016,
Fagelund-Gjersoe, Mark (an individual) located at East Tamaki, Auckland postcode 2016,
Dcbs Trustee Services No 20 Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
B & M Mcdonnell Trustee Limited (an entity) - located at 62 Highbrook Drive, East Tamaki, Auckland,
Mcdonnell, Mark (a director) - located at Rd 3, Drury,
Mcdonnell, Beverley Ann (an individual) - located at Rd 3, Drury. "Civil engineering consulting service" (business classification M692320) is the classification the Australian Bureau of Statistics issued Blm Civil Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Service & physical 23 Jun 2021
199a Kern Road, Rd 3, Drury, 2579 Registered 26 Jan 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Mcdonnell
Rd 3, Drury, 2579
Address used since 09 Jun 2021
Rd 3, Papakura, 2583
Address used since 20 Feb 2012
Director 20 Feb 2012 - current
Mark Egil Fagelund-gjersoe
East Tamaki, Auckland, 2016
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Addresses
Previous address Type Period
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 23 Jun 2021 - 26 Jan 2022
629 Paparimu Road, Rd 3, Papakura, 2583 Physical & registered 20 Feb 2012 - 23 Jun 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fagelund-gjersoe, Shannon
Individual
East Tamaki
Auckland
2016
31 Mar 2022 - current
Fagelund-gjersoe, Mark
Individual
East Tamaki
Auckland
2016
31 Mar 2022 - current
Dcbs Trustee Services No 20 Limited
Shareholder NZBN: 9429050398645
Entity (NZ Limited Company)
Parnell
Auckland
1052
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
B & M Mcdonnell Trustee Limited
Shareholder NZBN: 9429049409383
Entity (NZ Limited Company)
62 Highbrook Drive, East Tamaki
Auckland
2013
30 Jul 2021 - current
Mcdonnell, Mark
Director
Rd 3
Drury
2579
20 Feb 2012 - current
Mcdonnell, Beverley Ann
Individual
Rd 3
Drury
2579
20 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Highbrook Trust Holdings Limited
Shareholder NZBN: 9429040986265
Company Number: 4785660
Entity
21 Jul 2021 - 30 Jul 2021
Highbrook Trust Holdings Limited
Shareholder NZBN: 9429040986265
Company Number: 4785660
Entity
21 Jul 2021 - 30 Jul 2021
Elder, Michael John
Individual
Rd 1
Pukekohe
2580
04 Mar 2019 - 21 Jul 2021
Location
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