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General information

Bmad Limited

Type: NZ Limited Company (Ltd)
9429034364017
New Zealand Business Number
1753115
Company Number
Registered
Company Status

Bmad Limited (issued an NZ business number of 9429034364017) was launched on 23 Dec 2005. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 21 Apr 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Fletcher, Brent Herbert (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Fletcher, Maria Catharina (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allotment (996 shares, 99.6%) belongs to 2 entities, namely:
Fletcher, Brent Herbert, located at Hamilton (an individual),
Fletcher, Maria Catharina, located at Hamilton (an individual). The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered & service 21 Apr 2021
Last updated:
Directors
Name and Address Role Period
Maria Catharina Fletcher
Dinsdale, Hamilton, 3204
Address used since 26 Apr 2016
Director 23 Dec 2005 - current
Addresses
Previous address Type Period
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 23 Dec 2005 - 21 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Fletcher, Brent Herbert
Individual 		Hamilton
 23 Dec 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fletcher, Maria Catharina
Individual 		Hamilton
 23 Dec 2005 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Fletcher, Brent Herbert
Individual 		Hamilton
 23 Dec 2005 - current
Fletcher, Maria Catharina
Individual 		Hamilton
 23 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity 		19 Dec 2012 - 09 Nov 2015
Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity 		19 Dec 2012 - 09 Nov 2015
Location
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