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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Brian Anthony Mcfadden |
Devonport Auckland 0624 New Zealand |
13 Jun 1996 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Julia Norah Mcfadden |
Devonport Auckland 0624 New Zealand |
13 Jun 1996 - |
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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