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Bx5 Limited

Type: NZ Limited Company (Ltd)
9429036173396
NZBN
1268366
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 08 Jul 2010

Bx5 Limited, a registered company, was registered on 03 Feb 2003. 9429036173396 is the NZBN it was issued. This company has been managed by 2 directors: Karina Lee Burman - an active director whose contract started on 03 Feb 2003,
Russell Peter Bayliss Burman - an inactive director whose contract started on 03 Feb 2003 and was terminated on 12 Dec 2020.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 443 Mangare Road, Rd 1, Pukeatua, 3880 (office address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (registered address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (physical address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (service address) among others.
Bx5 Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address up to 08 Jul 2010.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%). Lastly we have the next share allotment (10 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

443 Mangare Road, Rd 1, Pukeatua, 3880 New Zealand


Previous addresses

Address #1: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 17 Jun 2004 to 08 Jul 2010

Address #2: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 03 Feb 2003 to 17 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Burman, Karina Lee R D 1
Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Smith, Brett Campbell Rd 1
Te Awamutu
3880
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Burman, Dana Jayne Rd 1
Te Awamutu
3880
New Zealand
Shares Allocation #4 Number of Shares: 78
Individual Burman, Karina Lee R D 1
Te Awamutu

New Zealand
Entity (NZ Limited Company) Msca Trustees (2018) Limited
Shareholder NZBN: 9429046213235
Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burman, Russell Peter Bayliss R D 1
Te Awamutu

New Zealand
Individual Burman, Russell Peter Bayliss R D 1
Te Awamutu

New Zealand
Individual Robinson, Sandra Joy Huntington
Hamilton
3210
New Zealand
Directors

Karina Lee Burman - Director

Appointment date: 03 Feb 2003

Address: Rd 1, Pukeatua, 3880 New Zealand

Address used since 15 Jun 2016


Russell Peter Bayliss Burman - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 12 Dec 2020

Address: Rd 1, Pukeatua, 3880 New Zealand

Address used since 16 May 2016