General information

Bmw Builders Limited

Type: NZ Limited Company (Ltd)
9429034823439
New Zealand Business Number
1623277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bmw Builders Limited (New Zealand Business Number 9429034823439) was launched on 20 Apr 2005. 6 addresess are currently in use by the company: 12 Little Todd Valley Road, Rd 1, Nelson, 7071 (type: office, registered). C/-12 Little Todds Valley Road, R D 1, Atawhai, Nelson had been their physical address, up until 24 Apr 2014. Bmw Builders Limited used other names, namely: B M Wallace Building Limited from 20 Apr 2005 to 21 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wallace, Brad Maxwell (an individual) located at R D 1, Atawhai, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wallace, Lorene Ngawai Avis (an individual) - located at R D 1, Atawhai, Nelson. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
12 Little Todd Valley Road, Rd 1, Nelson, 7071 Office unknown
C/-bizfitness Limited, 44 Oxford Street, Richmond, Nelson 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Apr 2010
12 Little Todd Valley Road, Rd 1, Nelson, 7071 Registered & physical & service 24 Apr 2014
Contact info
64 02740 72702
Phone (Phone)
Bwmax06@hotmail.com
Email
Directors
Name and Address Role Period
Brad Maxwell Wallace
R D 1, Atawhai, Nelson 7071, 7071
Address used since 14 Apr 2016
Director 20 Apr 2005 - current
Addresses
Principal place of activity
12 Little Todd Valley Road , Rd 1 , Nelson , 7071
Previous address Type Period
C/-12 Little Todds Valley Road, R D 1, Atawhai, Nelson Physical & registered 09 May 2008 - 24 Apr 2014
C/-1/40 Parker Road, Tahunanui, Nelson Physical & registered 08 Jun 2007 - 09 May 2008
82 Bishopdale Avenue, Bishopdale, Nelson Physical & registered 20 Apr 2005 - 08 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wallace, Brad Maxwell
Individual
R D 1
Atawhai, Nelson
20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Lorene Ngawai Avis
Individual
R D 1
Atawhai, Nelson
20 Apr 2005 - current
Location
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