General information

Bmf Limited

Type: NZ Limited Company (Ltd)
9429037022815
New Zealand Business Number
1112974
Company Number
Registered
Company Status

Bmf Limited (issued a New Zealand Business Number of 9429037022815) was started on 24 Jan 2001. 4 addresses are in use by the company: 35 Herbert Street, Gladstone, Invercargill, 9810 (type: registered, service). 62 Rock View Road, Rd 3, Alexandra had been their registered address, up until 17 Sep 2021. Bmf Limited used other aliases, namely: Seacross Freight Limited from 24 Jan 2001 to 18 May 2016. 44 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22 shares (50% of shares), namely:
Business Force Limited (an entity) located at Alexandra. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (22 shares); it includes
Rutherford, Ian Alexander (a director) - located at Rd 3, Alexandra. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
705 Tay Street, Hawthorndale, Invercargill, 9810 Registered & physical & service 17 Sep 2021
35 Herbert Street, Gladstone, Invercargill, 9810 Registered & service 08 Jun 2023
Directors
Name and Address Role Period
Ian Alexander Rutherford
Rd 3, Alexandra, 9393
Address used since 18 May 2016
Director 24 Jan 2001 - current
Max William Campbell
West Melton, Christchurch,
Address used since 01 Jun 2008
Director 24 Jan 2001 - 17 May 2016
Allan Richard Campbell
Prebbleton, Christchurch,
Address used since 24 Jan 2001
Director 24 Jan 2001 - 20 Dec 2001
Addresses
Previous address Type Period
62 Rock View Road, Rd 3, Alexandra, 9393 Registered & physical 26 May 2016 - 17 Sep 2021
77 Centennial Avenue, Alexandra, 9320 Registered & physical 04 Jun 2005 - 26 May 2016
C/- Checketts Mckay, 31 Tarbert Street, Alexandra Physical & registered 24 Jan 2001 - 04 Jun 2005
Financial Data
Financial info
44
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
Shareholder Name Address Period
Business Force Limited
Shareholder NZBN: 9429032888423
Entity (NZ Limited Company)
Alexandra
13 Apr 2010 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Rutherford, Ian Alexander
Director
Rd 3
Alexandra
9393
18 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Flexi Finance Limited
Shareholder NZBN: 9429036801237
Company Number: 1156761
Entity
24 Jan 2001 - 27 Jun 2010
Flexi Finance Limited
Shareholder NZBN: 9429036801237
Company Number: 1156761
Entity
24 Jan 2001 - 27 Jun 2010
Ronick Limited
Shareholder NZBN: 9429037036195
Company Number: 1110356
Entity
24 Jan 2001 - 18 May 2016
Ronick Limited
Shareholder NZBN: 9429037036195
Company Number: 1110356
Entity
24 Jan 2001 - 18 May 2016
Location
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