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General information

Bemco Holdings Limited

Type: NZ Limited Company (Ltd)
9429039364579
New Zealand Business Number
421632
Company Number
Registered
Company Status

Bemco Holdings Limited (issued an NZ business identifier of 9429039364579) was started on 23 Feb 1989. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 19 Dec 2016. Bemco Holdings Limited used more names, namely: Securi-Max Holdings Limited from 15 Aug 1990 to 30 Mar 2001, Edenlite Garden Products (1989) Limited (23 Feb 1989 to 15 Aug 1990). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Bem, Daniel Ernest (an individual) located at St Heliers, Auckland postcode 1071. Our database was updated on 31 Mar 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Last updated:
Directors
Name and Address Role Period
Daniel Ernest Bem
St Heliers, Auckland, 1071
Address used since 06 Apr 2023
Auckland, 1071
Address used since 20 Nov 2014
Director 14 Mar 1989 - current
Robert John Knox
Remuera, Auckland, 1050
Address used since 23 Apr 2007
Director 23 Apr 2003 - 12 Nov 2014
Jillian Ann Bem
St Heliers,
Address used since 28 Jan 1994
Director 28 Jan 1994 - 18 May 2004
Graham Rex Saxon
Glenfield, Auckland,
Address used since 14 Mar 1989
Director 14 Mar 1989 - 28 Jan 1994
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 07 Mar 2014 - 19 Dec 2016
Bdo Auckland, Level 8, 120 Albert Street, Auckland Physical & registered 08 Mar 2010 - 07 Mar 2014
Bdospicers, Level 8, 120 Albert Street, Auckland Physical & registered 01 Mar 2005 - 08 Mar 2010
Same As Registered Office Physical 04 Sep 2001 - 04 Sep 2001
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street, Auckland Registered 04 Sep 2001 - 01 Mar 2005
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland Physical 04 Sep 2001 - 01 Mar 2005
13th Floor, Quay Tower, 29 Customs Street, Auckland Registered 03 Mar 1998 - 04 Sep 2001
- Physical 20 Feb 1992 - 04 Sep 2001
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Bem, Daniel Ernest
Individual 		St Heliers
Auckland
1071 		23 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Bem, Jillian Ann
Individual 		St Heliers
 23 Feb 1989 - 22 Feb 2005
Location
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