General information

B & M James Limited

Type: NZ Limited Company (Ltd)
9429032404845
New Zealand Business Number
2206819
Company Number
Registered
Company Status

B & M James Limited (issued a business number of 9429032404845) was started on 30 Jan 2009. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, until 28 Sep 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
James, Moira Kathleen (an individual) located at R D 2, Katikati 3178. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
James, Brien Geoffrey (an individual) - located at R D 2, Katikati 3178. Our data was updated on 31 Mar 2024.

Current address Type Used since
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Service & physical 15 Feb 2011
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 28 Sep 2012
Directors
Name and Address Role Period
Brien Geoffrey James
R D 2, Katikati, 3178
Address used since 01 Nov 2015
Director 30 Jan 2009 - current
Moira Kathleen James
R D 2, Katikati, 3178
Address used since 01 Nov 2015
Director 30 Jan 2009 - current
Addresses
Previous address Type Period
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Registered 15 Feb 2011 - 28 Sep 2012
Ingham Mora Limited, 80 Main Road, Katikati Registered & physical 30 Jan 2009 - 15 Feb 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
James, Moira Kathleen
Individual
R D 2
Katikati 3178
30 Jan 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
James, Brien Geoffrey
Individual
R D 2
Katikati 3178
30 Jan 2009 - current
Location
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