General information

Bmd Constructions NZ Limited

Type: NZ Limited Company (Ltd)

9429041949238

New Zealand Business Number

5784167

Company Number

Removed

Company Status

Bmd Constructions Nz Limited (New Zealand Business Number 9429041949238) was started on 14 Sep 2015. 2 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 03 Aug 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Bmd International Pty Ltd (an other) located at Port Of Brisbane, Queensland postcode 4178. The Businesscheck data was last updated on 22 May 2023.

Current address	Type	Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Registered & physical & service	03 Aug 2020

Last updated: 22 May 2023

Directors

Name and Address	Role	Period
Scott William Power Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4179 Address used since 01 Jan 1970 Queensland, 4160 Address used since 14 Sep 2015 Queensland, 4179 Address used since 01 Jan 1970	Director	14 Sep 2015 - current
Craig Allan Mortensen Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4178 Address used since 14 Sep 2015 Queensland, 4179 Address used since 01 Jan 1970 Queensland, 4179 Address used since 01 Jan 1970	Director	14 Sep 2015 - current
Paul James Fogarty Cannon Hill, Queensland, 4170 Address used since 16 Jul 2020 Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4128 Address used since 14 Sep 2015 Queensland, 4179 Address used since 01 Jan 1970 Queensland, 4179 Address used since 01 Jan 1970	Director	14 Sep 2015 - current
Michael Christopher Power Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4179 Address used since 01 Jan 1970 Queensland, 4179 Address used since 14 Sep 2015 Queensland, 4179 Address used since 01 Jan 1970	Director	14 Sep 2015 - current
Dare Ainslie Power Port Of Brisbane, Queensland, 4178 Address used since 01 Jan 1970 West End, Queensland, 4101 Address used since 27 Oct 2020	Director	27 Oct 2020 - current
Andrew Marcos Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4178 Address used since 01 Jan 1970 Queensland, 4179 Address used since 01 Jan 1970 Queensland, 4109 Address used since 14 Sep 2015 Queensland, 4179 Address used since 01 Jan 1970	Director	14 Sep 2015 - 30 Oct 2020
David John Young Queensland, 4179 Address used since 01 Jan 1970 Southport, Queensland, 4215 Address used since 01 Jul 2016 Queensland, 4179 Address used since 01 Jan 1970	Director	14 Sep 2015 - 10 May 2017

Addresses

Previous address	Type	Period
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Registered & physical	30 Jul 2020 - 03 Aug 2020
188 Quay Street, Auckland Central, Auckland, 1010	Registered & physical	14 Sep 2015 - 30 Jul 2020

Financial Data

Financial info

120

Total number of Shares

July

Annual return filing month

March

Financial report filing month

07 Jul 2022

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120

Shareholder Name	Address	Period
Bmd International Pty Ltd Other (Other)	Port Of Brisbane Queensland 4178	14 Sep 2015 - current

Ultimate Holding Company

Effective Date	25 Nov 2019
Name	B.m.d. Holdings Pty. Limited
Type	Company
Ultimate Holding Company Number	10093348
Country of origin	AU
Address	1 Sandpipe Avenue, Port Of Brisbane Queensland 4178

Location

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