General information

Bmh Homes Limited

Type: NZ Limited Company (Ltd)
9429041264386
New Zealand Business Number
5273821
Company Number
Registered
Company Status
117900240
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Bmh Homes Limited (issued an NZ business number of 9429041264386) was registered on 04 Jun 2014. 4 addresses are currently in use by the company: Level 1, Building A, 2 Manukau Rd,, Epsom, Auckland, 1023 (type: registered, physical). Suite 2A, Level 1, 93 Dominion Rd,, Mt Eden, Auckland had been their physical address, until 02 Sep 2021. Bmh Homes Limited used other aliases, namely: Bmh International Limited from 03 Jun 2014 to 17 Sep 2015. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Wang, Zekai (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Guo, Hongyan (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Wang, Hao, located at Epsom, Auckland (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued Bmh Homes Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
Suite 2a, Level 1, 93 Dominion Rd,, Mt Eden, Auckland, 1024 Office 05 Mar 2020
Suite 2a, Level 1, 93 Dominion Rd,, Mt Eden, Auckland, 1024 Postal 02 Mar 2021
Level 1, Building A, 2 Manukau Rd,, Epsom, Auckland, 1023 Registered & physical & service 02 Sep 2021
Contact info
64 9 6302282
Phone (Phone)
office@bmhhomes.nz
Email
www.bmhhomes.nz
Website
Directors
Name and Address Role Period
Hao Wang
Epsom, Auckland, 1023
Address used since 20 Mar 2020
Morningside, Auckland, 1022
Address used since 18 Jan 2018
Director 04 Jun 2014 - current
James Hao Wang
Mount Eden, Auckland, 1024
Address used since 24 Mar 2015
Director 04 Jun 2014 - current
Addresses
Principal place of activity
45c Esplanade Road , Mount Eden , Auckland , 1024
Previous address Type Period
Suite 2a, Level 1, 93 Dominion Rd,, Mt Eden, Auckland, 1024 Physical & registered 26 Jan 2018 - 02 Sep 2021
Suite 6, Level 1, 93 Dominion Rd,, Mt Eden, Auckland, 1024 Registered & physical 22 Mar 2017 - 26 Jan 2018
45c Esplanade Road, Mt Eden, Auckland, 1024 Registered 06 Mar 2015 - 22 Mar 2017
45c Esplanade Road, Mt Eden, Auckland, 1024 Physical 04 Mar 2015 - 22 Mar 2017
78 Summerland Drive, Henderson, Auckland, 0612 Physical 04 Jun 2014 - 04 Mar 2015
78 Summerland Drive, Henderson, Auckland, 0612 Registered 04 Jun 2014 - 06 Mar 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wang, Zekai
Individual
Epsom
Auckland
1023
08 Jan 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Guo, Hongyan
Individual
Epsom
Auckland
1023
13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wang, Hao
Director
Epsom
Auckland
1023
04 Jun 2014 - current
Shares Allocation #4 Number of Shares: 9700
Shareholder Name Address Period
Guo, Hongyan
Individual
Epsom
Auckland
1023
13 Mar 2017 - current
Wang, Hao
Director
Epsom
Auckland
1023
04 Jun 2014 - current
Location
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