Bml Builders Limited
Type: NZ Limited Company (Ltd)Bml Builders Limited (issued an NZ business number of 9429038404115) was registered on 02 Nov 1995. 2 addresses are currently in use by the company: 18 Shamrock Drive, Kumeu, 0810 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West had been their registered address, up until 24 Jul 2012. Bml Builders Limited used other names, namely: Jml Builders Limited from 02 Nov 1995 to 13 Feb 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Clark, Bernard John (an individual) located at Paremoremo, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Clark, Jillian Marina (an individual) - located at Paremoremo, Auckland. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Shamrock Drive, Kumeu, Auckland West | Service & physical | 09 Nov 2005 |
| 18 Shamrock Drive, Kumeu, 0810 | Registered | 24 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard John Clark
Paremoremo, Auckland, 0632
Address used since 24 Jul 2013 |
Director | 05 Feb 1999 - current |
|
Jillian Marina Clark
Paremoremo, Auckland, 0632
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Maureen Doris Clark
Greenhithe, Auckland,
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - 18 Mar 2000 |
|
John Alfred Clark
Greenhithe, Auckland,
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - 18 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West | Registered | 09 Nov 2005 - 24 Jul 2012 |
| C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland | Registered & physical | 23 Aug 2002 - 09 Nov 2005 |
| C/- John Packham Chartered Acccountant, 52 B Nelson Street, Howick, Auckland | Physical | 16 Jun 2000 - 23 Aug 2002 |
| C/- Anderson Kendall, Nzi Building, 507 Lake Road, Takapuna | Registered | 16 Jun 2000 - 23 Aug 2002 |
| C/- Anderson Kendall, Nzi Building, 507 Lake Road, Takapuna | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Bernard John Individual |
Paremoremo Auckland 0632 |
02 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jillian Marina Individual |
Paremoremo Auckland 0632 |
07 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jill Marina Individual |
Paremoremo Auckland 0632 |
02 Nov 1995 - 07 Aug 2017 |
 |
Bml Kitchens Limited 18 Shamrock Drive |
|
42k Property Limited 19 Shamrock Drive |
|
19 Shamrock Limited 19 Shamrock Drive |
|
Ninja Kiwi Limited 17 Shamrock Drive |
|
Lee Design Limited 14b Shamrock Drive |
|
Darren Hakesley Limited Unit 1, 22 Wookey Lane |