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General information

Bmad Limited

Type: NZ Limited Company (Ltd)
9429034364017
New Zealand Business Number
1753115
Company Number
Registered
Company Status

Bmad Limited (issued an NZ business number of 9429034364017) was launched on 23 Dec 2005. 5 addresess are in use by the company: 14 Monique Place, Dinsdale, Hamilton, 3204 (type: registered, service). Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 21 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fletcher, Brent Herbert (an individual) located at Dinsdale, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Fletcher, Maria Catharina (an individual) - located at Dinsdale, Hamilton. The Businesscheck database was last updated on 05 May 2025.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered & service 21 Apr 2021
14 Monique Place, Dinsdale, Hamilton, 3204 Shareregister 09 Apr 2025
14 Monique Place, Dinsdale, Hamilton, 3204 Registered & service 17 Apr 2025
Last updated:
Directors
Name and Address Role Period
Maria Catharina Fletcher
Dinsdale, Hamilton, 3204
Address used since 26 Apr 2016
Director 23 Dec 2005 - current
Addresses
Previous address Type Period
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 23 Dec 2005 - 21 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fletcher, Brent Herbert
Individual 		Dinsdale
Hamilton
3204 		23 Dec 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fletcher, Maria Catharina
Individual 		Dinsdale
Hamilton
3204 		23 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity 		19 Dec 2012 - 09 Nov 2015
Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity 		19 Dec 2012 - 09 Nov 2015
Location
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