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Bms-it Limited

Type: NZ Limited Company (Ltd)
9429030176614
NZBN
4496384
Company Number
Registered
Company Status
F373960
Industry classification code
Second Hand Good Wholesaling Nec
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Apr 2017

Bms-It Limited was started on 24 Jun 2013 and issued a New Zealand Business Number of 9429030176614. This registered LTD company has been run by 1 director, named Stephen Westcott-Jones - an active director whose contract started on 24 Jun 2013.
According to our data (updated on 18 Mar 2024), this company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Up to 12 Apr 2017, Bms-It Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
BizDb identified more names for this company: from 01 Nov 2016 to 29 Mar 2019 they were called Business Management Solutions Limited, from 24 Jun 2013 to 01 Nov 2016 they were called S W J Holdings Limited and from 17 Jun 2013 to 24 Jun 2013 they were called S.w.j. Holdings Limited.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Westcott-Jones, Claire (an individual) located at Rd 3, Riverhead postcode 0793.
The second group consists of 3 shareholders, holds 99.83% shares (exactly 1198 shares) and includes
Westcott-Jones, Claire - located at Rd 3, Riverhead,
Westcott-Jones, Stephen - located at Rd 3, Riverhead,
Smith & Partners Trustee Co. Limited - located at Lincoln North.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Westcott-Jones, Stephen, located at Oratia, Auckland (a director). Bms-It Limited is categorised as "Second hand good wholesaling nec" (ANZSIC F373960).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Dec 2016 to 12 Apr 2017

Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 26 May 2014 to 05 Dec 2016

Address: 4 Picton Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Jun 2013 to 26 May 2014

Contact info
www.bms-it.co.nz
04 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Westcott-jones, Claire Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 1198
Individual Westcott-jones, Claire Rd 3
Riverhead
0793
New Zealand
Director Westcott-jones, Stephen Rd 3
Riverhead
0793
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Westcott-jones, Stephen Oratia
Auckland
0604
New Zealand
Directors

Stephen Westcott-jones - Director

Appointment date: 24 Jun 2013

Address: Oratia, Auckland, 0604 New Zealand

Address used since 24 Jun 2013

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 13 Feb 2019

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