Bmj Holdings Limited
Type: NZ Limited Company (Ltd)Bmj Holdings Limited (issued an NZ business number of 9429034490952) was incorporated on 11 Oct 2005. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Lowe, Trevor (a director) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Young, Eileen (an individual) - located at Maraetai, Auckland. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Young
Maraetai, Auckland, 2018
Address used since 21 Jan 2013 |
Director | 11 Oct 2005 - current |
|
Trevor Lowe
Maraetai, Auckland, 2018
Address used since 20 Feb 2022
Maraetai, Manukau, 2018
Address used since 19 Apr 2007 |
Director | 31 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 27 Apr 2007 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 11 Oct 2005 - 27 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Trevor Director |
Maraetai Auckland 2018 |
08 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Eileen Individual |
Maraetai Auckland 2018 |
11 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Trevor Individual |
Bay View Napier |
28 Nov 2005 - 28 Nov 2005 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |