Bm Investment Trustee Limited, a registered company, was started on 27 Nov 2013. 9429040990453 is the NZ business number it was issued. "Administrative service nec" (business classification N729905) is how the company was classified. The company has been managed by 1 director, named Lambertus Henderikus Meijering - an active director whose contract began on 27 Nov 2013.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (category: registered, physical).
Bm Investment Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 07 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Sep 2014 to 07 Sep 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Nov 2013 to 17 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Meijering Trust Management Company Limited Shareholder NZBN: 9429046113320 |
Albany Auckland 0632 New Zealand |
17 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Meijering, Lambertus Henderikus |
Greenhithe Auckland 0632 New Zealand |
27 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 |
Newmarket Auckland 1023 New Zealand |
27 Nov 2013 - 17 Nov 2020 |
| Entity | Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 |
Newmarket Auckland 1023 New Zealand |
27 Nov 2013 - 17 Nov 2020 |
Lambertus Henderikus Meijering - Director
Appointment date: 27 Nov 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 May 2014
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