General information

Bma Group Limited

Type: NZ Limited Company (Ltd)
9429033327396
New Zealand Business Number
1953553
Company Number
Registered
Company Status
86185701837
Australian Business Number

Bma Group Limited (issued an NZBN of 9429033327396) was registered on 11 Jun 2007. 9 addresess are in use by the company: 48 Kinross Street, Blenheim, Blenheim, 7201 (type: registered, physical). 65 Seymour Street, Blenheim had been their physical address, until 30 Jul 2021. Bma Group Limited used more names, namely: Badges and Medals Limited from 11 Jun 2007 to 29 Jun 2021. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Larsen, Arnold Cecil (a director) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 2 shareholders hold 38% of all shares (exactly 38 shares); it includes
Larsen, Rosanna Alison (an individual) - located at Rangiora, Rangiora,
Larsen, Arnold Cecil (a director) - located at Rangiora, Rangiora. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Larsen, Rosanna Alison, located at Rangiora, Rangiora (an individual). Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
9 Sutherland Street, Blenheim Other (Address For Share Register) 11 Jun 2007
65 Seymour Street, Blenheim Other (Address for Records) 11 Jun 2007
48 Kinross Street, Blenheim, Blenheim, 7201 Office 21 Jul 2021
Po Box 13, Blenheim, Blenheim, 7240 Postal 21 Jul 2021
Directors
Name and Address Role Period
Hamish Mark Larsen
Rangiora, Rangiora, 7400
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Arnold Cecil Larsen
Rangiora, Rangiora, 7400
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Terrence Arthur Deck
Blenheim, 7201
Address used since 21 Mar 2016
Director 11 Jun 2007 - 01 Apr 2019
Addresses
Other active addresses
Type Used since
Po Box 13, Blenheim, Blenheim, 7240 Postal 21 Jul 2021
489 High Street, Motueka, Motueka, 7120 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Jul 2021
48 Kinross Street, Blenheim, Blenheim, 7201 Registered & physical & service 30 Jul 2021
Principal place of activity
48 Kinross Street , Blenheim , Blenheim , 7201
Previous address Type Period
65 Seymour Street, Blenheim Physical & registered 01 Apr 2008 - 30 Jul 2021
9 Sutherland Terrace, Blenheim Registered & physical 11 Jun 2007 - 01 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Larsen, Arnold Cecil
Director
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Larsen, Rosanna Alison
Individual
Rangiora
Rangiora
7400
17 Apr 2021 - current
Larsen, Arnold Cecil
Director
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Larsen, Rosanna Alison
Individual
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Larsen, Hamish Mark
Director
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #5 Number of Shares: 58
Shareholder Name Address Period
Larsen, Bethany Ellen
Individual
Rangiora
Rangiora
7400
17 Apr 2021 - current
Larsen, Hamish Mark
Director
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Larsen, Bethany Ellen
Individual
Rangiora
Rangiora
7400
17 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Deck, Terrence Arthur
Individual
Blenheim
11 Jun 2007 - 17 Apr 2021
Deck, Margaret Anne
Individual
Blenheim
11 Jun 2007 - 17 Apr 2021
Deck, Terrence Arthur
Individual
Blenheim
11 Jun 2007 - 17 Apr 2021
Deck, Margaret Anne
Individual
Blenheim
11 Jun 2007 - 17 Apr 2021
Location
Companies nearby