General information
Bmw Financial Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429038853920
New Zealand Business Number
586627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
128019456
Australian Company Number
K623020 - Financing Nec
Industry classification codes with description
Bmw Financial Services New Zealand Limited (New Zealand Business Number 9429038853920) was launched on 19 May 1993. 5 addresess are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: office, delivery). 7 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland had been their registered address, up until 10 Jun 2022. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Bmw Australia Finance Limited (an other) located at Mulgrave, Victoria 3170, Australia. "Financing nec" (business classification K623020) is the category the Australian Bureau of Statistics issued to Bmw Financial Services New Zealand Limited. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 9510, Newmarket, Auckland, 1149 | Postal | 02 Jul 2020 |
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Jun 2022 |
| 33 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 12 Jul 2022 |
Contact info
64 9 5732535
Phone (Phone)
fsinvoices@bmw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.alphera.co.nz
Website
www.mini.co.nz
Website
www.bmw.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
May Wong
Glen Waverley, Victoria, 3150
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - current |
|
Adrian Nicholas Hones
Beaumaris, Victoria, 3193
Address used since 15 May 2023
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Cheltenham, Victoria, 3192
Address used since 01 Mar 2022
Beaumaris, Victoria, 3193
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Teresa Rice
Grey Lynn, Auckland, 1021
Address used since 04 Mar 2022
Moorabbin, Victoria, 3189
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Jaecheon Kim
Remuera, Auckland, 1050
Address used since 30 May 2023
Remuera, Auckland, 1050
Address used since 27 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Wayne Andrew Buchanan
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2023 |
|
Andreas Modlmayer
Campbells Bay, Auckland, 0630
Address used since 22 Jul 2021
Castor Bay, Auckland, 0620
Address used since 01 Jan 2018
Campbells Bay, Auckland, 0630
Address used since 30 Jun 2019 |
Director | 01 Jan 2018 - 30 Sep 2021 |
|
Uwe Stadtler
Victoria, 3193
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 31 Mar 2021 |
|
Christian Wiedmann
Mulgrave, Vic,
Address used since 01 Jan 1970
Brighton East, Vic, 3187
Address used since 19 Sep 2016
Mulgrave, Vic,
Address used since 01 Jan 1970 |
Director | 19 Sep 2016 - 31 Mar 2018 |
|
May Wong
St Heliers, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Dec 2017 |
|
Alan Crookes
Mulgrave, Victoria,
Address used since 01 Jan 1970
Mulgrave, Victoria,
Address used since 01 Jan 1970
Werribee, Victoria 3030,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 31 Mar 2017 |
|
Renate Elisabeth Fritz-reymann
Mulgrave, Victoria,
Address used since 01 Jan 1970
Mount Martha, Victoria, 3934
Address used since 01 Oct 2014
Mulgrave, Victoria,
Address used since 01 Jan 1970 |
Director | 01 Oct 2014 - 19 Sep 2016 |
|
Andrew Follows
Remuera, Auckland, 1050
Address used since 03 Jul 2012 |
Director | 16 Jun 2010 - 05 Jan 2015 |
|
Tetsuya Nakamura
Mission Bay, Auckland,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 20 Jul 2010 |
|
Lyn Clive Prevost
Docklands, Victoria 3008, Australia,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 31 Aug 2008 |
|
Joachim Willibald Lorenz
St Heliers, Auckland, New Zealand,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 31 Aug 2008 |
|
Mark Herbert Gilbert
Remuera, Auckland,
Address used since 01 Aug 2004 |
Director | 01 Aug 2004 - 01 Sep 2007 |
|
David Wilson Hannah
Mount Waverley, Victoria 3149, Australia,
Address used since 15 Feb 2006 |
Director | 01 Mar 2005 - 01 Jan 2007 |
|
James Grayson Mitchelson
Mission Bay, Auckland,
Address used since 30 Jul 2003 |
Director | 19 May 1993 - 01 Mar 2005 |
|
Frank Stenner
82049 Pullach, Germany,
Address used since 31 May 2002 |
Director | 31 May 2002 - 01 Jan 2005 |
|
Geoffrey Harold Fletcher
Eastern Beach, Auckland,
Address used since 30 Jul 2003 |
Director | 19 May 1993 - 01 Aug 2004 |
|
Horst Kolo
Brighton, Vic 3186, Australia,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 31 May 2002 |
|
Richard John De Lautour
Northcote, Auckland,
Address used since 19 May 1993 |
Director | 19 May 1993 - 28 Jul 1998 |
|
Richard Frank Elworthy
Christchurch,
Address used since 19 May 1993 |
Director | 19 May 1993 - 28 Jul 1998 |
Addresses
Principal place of activity
| 33 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 7 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland, 1060 | Registered & physical | 10 Jul 2020 - 10 Jun 2022 |
| 7 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland | Physical | 05 Sep 1997 - 10 Jul 2020 |
| 7 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland | Registered | 09 Apr 1997 - 10 Jul 2020 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmw Australia Finance Limited Other (Other) |
Mulgrave Victoria 3170, Australia |
09 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmw New Zealand Limited Shareholder NZBN: 9429040700977 Company Number: 56683 Entity |
19 May 1993 - 09 Jul 2007 | |
|
Bmw New Zealand Limited Shareholder NZBN: 9429040700977 Company Number: 56683 Entity |
19 May 1993 - 09 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bmw Ag |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
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Amway Of New Zealand 6 A Pacific Rise |
|
Prime Asset Trust Limited 6b Pacific Rise |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Geneva Financial Services Limited 6b Pacific Rise |
|
Stellar Collections Limited 6b Pacific Rise |
|
Quest Insurance Group Limited 6b Pacific Rise |
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