General information

Bm Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429040990453
New Zealand Business Number
4776879
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description

Bm Investment Trustee Limited (NZBN 9429040990453) was incorporated on 27 Nov 2013. 2 addresses are in use by the company: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 07 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Meijering Trust Management Company Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meijering, Lambertus Henderikus (a director) - located at Greenhithe, Auckland. "Administrative service nec" (business classification N729905) is the category the ABS issued to Bm Investment Trustee Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 Registered & physical & service 07 Sep 2015
Contact info
64 9 4136924
Phone (Phone)
barry@bmps.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lambertus Henderikus Meijering
Greenhithe, Auckland, 0632
Address used since 09 May 2014
Director 27 Nov 2013 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 17 Sep 2014 - 07 Sep 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 27 Nov 2013 - 17 Sep 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meijering Trust Management Company Limited
Shareholder NZBN: 9429046113320
Entity (NZ Limited Company)
Albany
Auckland
0632
17 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Meijering, Lambertus Henderikus
Director
Greenhithe
Auckland
0632
27 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 71 Limited
Shareholder NZBN: 9429030144743
Company Number: 4541058
Entity
Newmarket
Auckland
1023
27 Nov 2013 - 17 Nov 2020
Cornwall Trustees 71 Limited
Shareholder NZBN: 9429030144743
Company Number: 4541058
Entity
Newmarket
Auckland
1023
27 Nov 2013 - 17 Nov 2020
Location
Companies nearby
Similar companies
Gold Luck Trustee Limited
31 Vinewood Drive
C And C Buckwell Trustee Limited
Villa 14. 84 Buckley Ave
Jaimira (2) Trustees Limited
5-7 Corinthian Drive
Legio Siete (felix) Limited
110 Mountbatten Avenue
Valmont Trustee Limited
64a Hillcrest Avenue
Trade Business (auckland) Limited
8/166 Mokoia Road