General information

Bmh Limited

Type: NZ Limited Company (Ltd)
9429040364827
New Zealand Business Number
138150
Company Number
Registered
Company Status

Bmh Limited (issued a New Zealand Business Number of 9429040364827) was started on 24 Feb 1977. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical). Steele Road, Hamilton Airport, R D 2, Hamilton had been their physical address, until 24 Dec 2007. Bmh Limited used other aliases, namely: Aeromotive Limited from 20 Jun 1995 to 10 Nov 2006, Aeromotive Overhauls Limited (24 Feb 1977 to 20 Jun 1995). 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100 per cent of shares), namely:
Hare, Brian Mervin (an individual) located at Matamata, Matamata postcode 3400. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Registered & physical & service 24 Dec 2007
Directors
Name and Address Role Period
Brian Mervin Hare
Matamata, Matamata, 3400
Address used since 21 Sep 2016
Director 15 Aug 1988 - current
Craig Brian Hare
Taradale, Napier, 4112
Address used since 01 Oct 2020
Hospital Hill, Napier, 4110
Address used since 19 Nov 2009
Director 07 Apr 2003 - current
Peter Michael Deluca
Waihi Beach, Waihi Beach, 3611
Address used since 01 Oct 2020
Hillcrest, Hamilton, 3216
Address used since 14 Oct 2015
Director 07 Apr 2003 - current
David George Mundell
Matangi,
Address used since 15 Aug 1988
Director 15 Aug 1988 - 30 Nov 1997
Addresses
Previous address Type Period
Steele Road, Hamilton Airport, R D 2, Hamilton Physical 01 Jul 1997 - 24 Dec 2007
C/o Ingram Road, Hamilton Airport, R D 2, Hamilton Registered 16 Jan 1992 - 24 Dec 2007
Financial Data
Financial info
400000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Hare, Brian Mervin
Individual
Matamata
Matamata
3400
24 Feb 1977 - current
Location