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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Burman, Karina Lee |
R D 1 Te Awamutu New Zealand |
03 Feb 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Smith, Brett Campbell |
Rd 1 Te Awamutu 3880 New Zealand |
31 Aug 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Burman, Dana Jayne |
Rd 1 Te Awamutu 3880 New Zealand |
31 Aug 2023 - |
Shares Allocation #4 Number of Shares: 78 | |||
Individual | Burman, Karina Lee |
R D 1 Te Awamutu New Zealand |
03 Feb 2003 - |
Entity (NZ Limited Company) | Msca Trustees (2018) Limited Shareholder NZBN: 9429046213235 |
Otorohanga Otorohanga 3900 New Zealand |
03 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burman, Russell Peter Bayliss |
R D 1 Te Awamutu New Zealand |
03 Feb 2003 - 08 Jul 2021 |
Individual | Burman, Russell Peter Bayliss |
R D 1 Te Awamutu New Zealand |
03 Feb 2003 - 08 Jul 2021 |
Individual | Robinson, Sandra Joy |
Huntington Hamilton 3210 New Zealand |
03 Feb 2003 - 03 Aug 2017 |
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