Bfmt Limited
Type: NZ Limited Company (Ltd)Bfmt Limited (NZBN 9429041187326) was registered on 09 Apr 2014. 5 addresess are currently in use by the company: 157 Parnell Road, Parnell, Auckland, 1052 (type: postal, office). Flat 5, 7 London Street, Saint Marys Bay, Auckland had been their physical address, up to 17 May 2017. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Norrie, Stephen Robert (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Birnie, Max Hamilton (a director) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Smith, Nigel, located at Parnell, Auckland (an individual). "Professional association" (ANZSIC S955120) is the category the ABS issued Bfmt Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 272 Shaw Road, Titirangi, Auckland, 0604 | Physical & registered & service | 17 May 2017 |
| 157 Parnell Road, Parnell, Auckland, 1052 | Postal & delivery | 14 Jun 2019 |
| 157 Parnell Road, Auckland, 1052 | Office | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Hamilton Birnie
Titirangi, Auckland, 0604
Address used since 09 May 2017 |
Director | 09 Apr 2014 - current |
|
Stephen Robert Norrie
Parnell, Auckland, 1052
Address used since 30 Apr 2015 |
Director | 09 Apr 2014 - current |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 22 Dec 2015 |
| 157 Parnell Road , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 7 London Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 08 May 2015 - 17 May 2017 |
| 5m Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 09 Apr 2014 - 08 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Stephen Robert Director |
Parnell Auckland 1052 |
09 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, Max Hamilton Director |
Titirangi Auckland 0604 |
09 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Individual |
Parnell Auckland 1052 |
09 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Norman Individual |
Remuera Auckland 1050 |
09 Apr 2014 - 09 May 2017 |
|
William Norman Birnie Director |
Remuera Auckland 1050 |
09 Apr 2014 - 09 May 2017 |
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