Bm 5 Co Limited, a removed company, was launched on 03 Jul 2006. 9429034010693 is the NZ business identifier it was issued. This company has been managed by 1 director, named Hyun Sook Son - an active director whose contract started on 03 Jul 2006.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 278 Lake Rd, Takapuna, Auckland (registered address),
278 Lake Rd, Takapuna, Auckland (physical address),
278 Lake Rd, Takapuna, Auckland (service address).
Bm 5 Co Limited had been using Shop 2, Ground Floor, 145 K Rd,, Cbd, Auckland as their registered address until 29 Nov 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Shop 2, Ground Floor, 145 K Rd,, Cbd, Auckland
Registered & physical address used from 03 Jul 2006 to 29 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Son, Yoon Gi |
Takapuna, Auckland New Zealand |
03 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Son, Hyun Sook |
Takapuna, Auckland New Zealand |
03 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Son, Hyun Sook |
Cbd, Auckland |
03 Jul 2006 - 27 Jun 2010 |
Hyun Sook Son - Director
Appointment date: 03 Jul 2006
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 08 Dec 2009
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