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B J M Services Limited

Type: NZ Limited Company (Ltd)
9429038306921
NZBN
811683
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered address used since 03 Apr 2019

B J M Services Limited was incorporated on 13 Jun 1996 and issued a business number of 9429038306921. This registered LTD company has been managed by 1 director, named Brian Anthony Mcfadden - an active director whose contract began on 13 Jun 1996.
As stated in our information (updated on 07 Jan 2020), the company uses 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Until 03 Apr 2019, B J M Services Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Brian Mcfadden (an individual) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Julia Mcfadden - located at Devonport, Auckland.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 May 2016 to 03 Apr 2019

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Mar 2006 to 27 May 2016

Address: 145 Target Road, Glenfield, Auckland

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: 145 Target Road, Glenfield, Auckland

Registered address used from 31 Oct 2001 to 06 Mar 2006

Address: C/- Middleton Holland & Associates Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City, Auckland

Physical address used from 31 Oct 2001 to 06 Mar 2006

Address: 145 Target Road, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Brian Anthony Mcfadden Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Julia Norah Mcfadden Devonport
Auckland
0624
New Zealand
Directors

Brian Anthony Mcfadden - Director

Appointment date: 13 Jun 1996

Address: Devonport, Auckland, 0624 New Zealand

Address used since 14 Mar 2014

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