General information

B M L (no 2) Limited

Type: NZ Limited Company (Ltd)
9429039153005
New Zealand Business Number
493235
Company Number
Registered
Company Status

B M L (No 2) Limited (issued a business number of 9429039153005) was incorporated on 29 Nov 1990. 5 addresess are in use by the company: 7 Waipunahau Road, Waikanae, Waikanae, 5036 (type: records, registered). A J Coull & Co, First Floor, 11 Mahara Place, Waikanae had been their registered address, up until 05 Jun 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bohanna, Brent Clay (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bohanna, Helen Dorothy (an individual) - located at Waikanae, Waikanae. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
42 Winara Avenue, Waikanae Other (Address for Records) & records (Address for Records) 01 Jul 1997
19 Victoria Street, Cambridge, 3434 Registered & physical & service 05 Jun 2008
7 Waipunahau Road, Waikanae, Waikanae, 5036 Records 11 May 2023
Directors
Name and Address Role Period
Brent Clay Bohanna
Waikanae, Waikanae, 5036
Address used since 11 May 2023
Waikanae, 5036
Address used since 19 May 2015
Director 29 Nov 1990 - current
Helen Dorothy Bohanna
Waikanae, Waikanae, 5036
Address used since 11 May 2023
Waikanae, 5036
Address used since 19 May 2015
Director 29 Nov 1990 - current
Addresses
Previous address Type Period
A J Coull & Co, First Floor, 11 Mahara Place, Waikanae Registered 13 Jul 2000 - 05 Jun 2008
42 Winara Avenue, Waikanae Registered 30 Sep 1998 - 13 Jul 2000
42 Winara Avenue, Waikanae Physical 01 Jul 1997 - 05 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bohanna, Brent Clay
Individual
Waikanae
Waikanae
5036
29 Nov 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bohanna, Helen Dorothy
Individual
Waikanae
Waikanae
5036
29 Nov 1990 - current
Location
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