General information
Bmm Construction Limited
Type: NZ Limited Company (Ltd)9429035350125
New Zealand Business Number
1522031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088196384
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Bmm Construction Limited (New Zealand Business Number 9429035350125) was launched on 15 Jun 2004. 5 addresess are currently in use by the company: 98 North Road, Rd 2 Henderson, Auckland, 0782 (type: postal, postal). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Matthews, Allan Mark (a director) located at Taupaki, Auckland postcode 0782. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued to Bmm Construction Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland | Registered & physical & service | 15 Jun 2004 |
| Po Box 45304, Te Atatu, Auckland, 0651 | Postal | 11 Nov 2019 |
| Smith & Caughey Building, 4th Floor, 253 Queen Street, Auckland, 1141 | Office | 11 Nov 2019 |
| 98 North Road, Rd 2 Henderson, Auckland, 0782 | Postal | 31 Oct 2023 |
Contact info
64 27 4908686
Phone (Phone)
am.matth@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
am.matth@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Mark Matthews
Rd 2 Henderson, Auckland, 0782
Address used since 04 Oct 2021
Taupaki, Auckland, 0782
Address used since 20 Nov 2012 |
Director | 15 Jun 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 98 North Road, Rd 2 Henderson, Auckland, 0782 | Postal | 31 Oct 2023 |
Principal place of activity
| Smith & Caughey Building , 4th Floor, 253 Queen Street , Auckland , 1141 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Allan Mark Director |
Taupaki Auckland 0782 |
26 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Denise Hilda Individual |
Taupaki Auckland 0782 |
12 Aug 2013 - 26 Oct 2018 |
|
Matthews, Allan Mark Individual |
Greenlane Auckland 1051 |
15 Jun 2004 - 12 Aug 2013 |
Location
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