Bfmt Limited was registered on 09 Apr 2014 and issued a number of 9429041187326. This registered LTD company has been run by 3 directors: Max Hamilton Birnie - an active director whose contract began on 09 Apr 2014,
Stephen Robert Norrie - an active director whose contract began on 09 Apr 2014,
William Norman Birnie - an inactive director whose contract began on 09 Apr 2014 and was terminated on 22 Dec 2015.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 157 Parnell Road, Parnell, Auckland, 1052 (category: postal, office).
Until 17 May 2017, Bfmt Limited had been using Flat 5, 7 London Street, Saint Marys Bay, Auckland as their physical address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Norrie, Stephen Robert (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Birnie, Max Hamilton - located at Titirangi, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Smith, Nigel, located at Parnell, Auckland (an individual). Bfmt Limited was classified as "Professional association" (ANZSIC S955120).
Principal place of activity
157 Parnell Road, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 5, 7 London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 08 May 2015 to 17 May 2017
Address #2: 5m Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Apr 2014 to 08 May 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Norrie, Stephen Robert |
Parnell Auckland 1052 New Zealand |
09 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Birnie, Max Hamilton |
Titirangi Auckland 0604 New Zealand |
09 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Nigel |
Parnell Auckland 1052 New Zealand |
09 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birnie, William Norman |
Remuera Auckland 1050 New Zealand |
09 Apr 2014 - 09 May 2017 |
| Director | William Norman Birnie |
Remuera Auckland 1050 New Zealand |
09 Apr 2014 - 09 May 2017 |
Max Hamilton Birnie - Director
Appointment date: 09 Apr 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 May 2017
Stephen Robert Norrie - Director
Appointment date: 09 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2015
William Norman Birnie - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 22 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2014
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