General information
Bm Accounting Limited
Type: NZ Limited Company (Ltd)9429037283803
New Zealand Business Number
1030469
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Bm Accounting Limited (issued an NZBN of 9429037283803) was started on 18 Apr 2000. 3 addresses are in use by the company: Cnr Eastbourne and Market Streets, Hastings, 4122 (type: office, registered). Cnr Market and Eastbourne Street, Hastings had been their registered address, up to 16 Oct 2017. Bm Accounting Limited used more aliases, namely: Barnes Mossman Limited from 07 Nov 2003 to 01 Aug 2014, Barnes Kirk Limited (18 Apr 2000 to 07 Nov 2003). 2400 shares are allotted to 15 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 50 shares (2.08 per cent of shares), namely:
Talbot, Emma Margaret (an individual) located at Mahora, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 2.08 per cent of all shares (exactly 50 shares); it includes
Beja Holdings Limited (an entity) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allocation (50 shares, 2.08%) belongs to 1 entity, namely:
Red Ruru Holdings Limited, located at Havelock North, Havelock North (an entity). "Accounting service" (ANZSIC M693220) is the classification the ABS issued Bm Accounting Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Office | unknown |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 16 Oct 2017 |
Contact info
64 6 8767159
Phone (Phone)
bemore@bm.co.nz
Email
www.bm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony David Mossman
Havelock North, Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 01 Apr 2003 - current |
|
Nicholas Roger Chrystall
Havelock North, Havelock North, 4130
Address used since 27 Oct 2022
Havelock North, Havelock North, 4130
Address used since 25 Mar 2020
Havelock North, Havelock North, 4130
Address used since 25 Mar 2020
Havelock North, Havelock North, 4130
Address used since 01 Jul 2013 |
Director | 01 Apr 2006 - current |
|
Donna Diane Drake
Frimley, Hastings, 4120
Address used since 20 Feb 2012 |
Director | 20 Feb 2012 - current |
|
Catherine Vera Laugesen
Rd 14, Havelock North, 4295
Address used since 13 Apr 2015 |
Director | 22 May 2014 - current |
|
Matthew Alexander Rogers
Raureka, Hastings, 4120
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Alan Graeme James Maxwell
Rd 2, Hastings, 4172
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Peter Brian Barnes
Hospital Hill, Napier, 4110
Address used since 02 May 2012 |
Director | 18 Apr 2000 - 01 Dec 2012 |
|
Elizabeth Philomena Carr
705 Roberts Street, Hastings, 4122
Address used since 16 Sep 2009 |
Director | 07 Apr 2008 - 31 Mar 2011 |
|
Cynthia Mary Kirk
Havelock North,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 31 Oct 2001 |
Addresses
Principal place of activity
| Cnr Eastbourne And Market Streets , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Market And Eastbourne Street, Hastings | Registered & physical | 18 Apr 2000 - 16 Oct 2017 |
Financial Data
Financial info
2400
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Emma Margaret Individual |
Mahora Hastings 4120 |
27 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Beja Holdings Limited Shareholder NZBN: 9429051668914 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
27 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Ruru Holdings Limited Shareholder NZBN: 9429051545642 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
27 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsefield, Melissa Marie Individual |
Havelock North Havelock North 4130 |
27 Feb 2024 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpeake, James Ross Individual |
Havelock North Havelock North 4130 |
27 Feb 2024 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kj Gem Limited Shareholder NZBN: 9429051632175 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
27 Feb 2024 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Alan Graeme James Individual |
Rd 2 Hastings 4172 |
29 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxross Limited Shareholder NZBN: 9429050375103 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
29 Mar 2023 - current |
Shares Allocation #9 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Laugesen, Catherine Vera Director |
Rd 14 Havelock North 4295 |
04 Mar 2016 - current |
Shares Allocation #10 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cargo Limited Shareholder NZBN: 9429045975349 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
26 Apr 2017 - current |
Shares Allocation #11 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Matthew Alexander Director |
Raureka Hastings 4120 |
26 Apr 2017 - current |
Shares Allocation #12 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Maronga Limited Shareholder NZBN: 9429042148975 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
04 Mar 2016 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gtb Limited Shareholder NZBN: 9429035989790 Entity (NZ Limited Company) |
Havelock North 4130 |
30 Mar 2011 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystall, Nicholas Roger Individual |
Havelock North Havelock North 4130 |
23 Nov 2006 - current |
Shares Allocation #16 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tara Toru Limited Shareholder NZBN: 9429031151245 Entity (NZ Limited Company) |
Hastings 4122 |
07 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Gtb Limited Shareholder NZBN: 9429035989790 Company Number: 1302494 Entity |
23 Nov 2006 - 23 Nov 2006 | |
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Barnes, Peter Brian Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Chrystall, Roger Bruce Individual |
Onga Onga |
02 May 2008 - 30 Mar 2011 |
|
Barnes, Peter Brian Individual |
Hospital Hill Napier 4110 |
18 Apr 2000 - 16 Jan 2013 |
|
Barnes, Janice Ann Individual |
Lower Cashmere Christchurch |
04 Nov 2003 - 16 Jan 2013 |
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
|
Gtb Limited Shareholder NZBN: 9429035989790 Company Number: 1302494 Entity |
23 Nov 2006 - 23 Nov 2006 | |
|
Chrystall, Nicholas Roger Individual |
Havelock North |
02 May 2008 - 30 Mar 2011 |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
04 Nov 2003 - 07 Sep 2011 | |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
04 Nov 2003 - 07 Sep 2011 | |
|
Mossman, Tony David Individual |
Havelock North |
04 Nov 2003 - 07 Sep 2011 |
Location
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