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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Amanda Joy |
Rd 1 Papakura 2580 New Zealand |
03 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Paul Michael |
Rd 1 Papakura 2580 New Zealand |
03 Feb 2005 - |
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
Emandjay Enterprises Limited
13 West Street
Cpl Bayliss Trustee Limited
13 West Street
Target Sports Nz Limited
13 West Street
Retama Holdings Limited
13 West Street
Blade Runners Mowing Limited
13 West Street
Deja Vu Restoration Limited
13 West Street