General information

Bmc Architecture Limited

Type: NZ Limited Company (Ltd)
9429041183397
New Zealand Business Number
5123341
Company Number
Registered
Company Status

Bmc Architecture Limited (issued an NZ business identifier of 9429041183397) was registered on 08 Apr 2014. 2 addresses are currently in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: physical, service). 169 Rimu Road, Paraparaumu had been their registered address, until 16 Nov 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Mccauley, Brynn Derek (a director) located at Levin, Levin postcode 5510,
Mccauley, Ishbel Mackenzie (an individual) located at Rd 7, Palmerston North postcode 4477. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Mccauley, Brynn Derek (a director) - located at Levin, Levin. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
169 Rimu Road, Paraparaumu, 5032 Physical & service & registered 16 Nov 2022
Directors
Name and Address Role Period
Brynn Derek Mccauley
Levin, Levin, 5510
Address used since 21 Apr 2017
Director 08 Apr 2014 - current
Addresses
Previous address Type Period
169 Rimu Road, Paraparaumu, 5032 Registered & physical 16 Nov 2016 - 16 Nov 2022
Main Highway North, Paraparaumu, 5254 Registered & physical 08 Apr 2014 - 16 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccauley, Brynn Derek
Director
Levin
Levin
5510
08 Apr 2014 - current
Mccauley, Ishbel Mackenzie
Individual
Rd 7
Palmerston North
4477
21 Apr 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mccauley, Brynn Derek
Director
Levin
Levin
5510
08 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Welch, Joanne Rebecka
Individual
Waitarere Beach
Levin
5510
08 Apr 2014 - 21 Apr 2017
Location
Companies nearby