General information

B M Media Limited

Type: NZ Limited Company (Ltd)
9429031261524
New Zealand Business Number
3234428
Company Number
Registered
Company Status
106132577
GST Number
M694020 - Advertising Service
Industry classification codes with description

B M Media Limited (issued an NZ business identifier of 9429031261524) was registered on 24 Dec 2010. 2 addresses are currently in use by the company: Level 2, 35 Victoria Street West, Auckland, 1010 (type: physical, registered). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 26 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Wilson, Benjamin Mark (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Benjamin Mark (an individual) - located at Beach Haven, Auckland. "Advertising service" (ANZSIC M694020) is the category the Australian Bureau of Statistics issued B M Media Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
Level 2, 35 Victoria Street West, Auckland, 1010 Physical & service 26 Apr 2019
Level 2, 27-35 Victoria Street West, Auckland, 1010 Registered 26 Apr 2019
Contact info
Directors
Name and Address Role Period
Benjamin Mark Wilson
Beach Haven, Auckland, 0626
Address used since 26 Jan 2023
Auckland, 1010
Address used since 01 Jan 1970
Director 24 Dec 2010 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 07 Aug 2013 - 26 Apr 2019
Suite I, 3 Whitaker Place, Grafton, Auckland, 1010 Registered & physical 24 Dec 2010 - 07 Aug 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
12 Dec 2016 - current
Wilson, Benjamin Mark
Individual
Beach Haven
Auckland
0626
24 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Benjamin Mark
Individual
Beach Haven
Auckland
0626
24 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Ml Trustees 4676 Limited
Shareholder NZBN: 9429040998947
Company Number: 4759899
Entity
04 Feb 2014 - 12 Dec 2016
Ml Trustees 4676 Limited
Shareholder NZBN: 9429040998947
Company Number: 4759899
Entity
04 Feb 2014 - 12 Dec 2016
Location
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