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Bml Limited

Type: NZ Limited Company (Ltd)
9429034968307
NZBN
1598055
Company Number
Registered
Company Status
Current address
1 Hall Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Nov 2009
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Nov 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Bml Limited, a registered company, was launched on 03 Feb 2005. 9429034968307 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Amanda Joy Baker - an active director whose contract began on 03 Feb 2005,
Paul Michael Baker - an active director whose contract began on 03 Feb 2005.
Updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (category: registered, registered).
Bml Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address up until 08 Nov 2022.
More names used by this company, as we established at BizDb, included: from 03 Feb 2005 to 01 Apr 2019 they were called Petex Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 08 Nov 2022

Address #2: 13 West Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Mar 2011 to 14 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 11 Nov 2009 to 21 Mar 2011

Address #4: 723b Runciman Road, Rd 2, Drury

Registered & physical address used from 14 Sep 2006 to 11 Nov 2009

Address #5: 5 Andrew Road, Howick

Registered & physical address used from 03 Feb 2005 to 14 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Amanda Joy Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Paul Michael Rd 1
Papakura
2580
New Zealand
Directors

Amanda Joy Baker - Director

Appointment date: 03 Feb 2005

Address: Rd 2, Drury, 2578 New Zealand

Address used since 07 Sep 2006

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 May 2018


Paul Michael Baker - Director

Appointment date: 03 Feb 2005

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 May 2018

Address: Rd 2, Drury, 2578 New Zealand

Address used since 07 Sep 2006

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