Bj and Ml Holdings Limited was registered on 28 Sep 2011 and issued a business number of 9429030936768. This registered LTD company has been managed by 3 directors: Michelle Lee - an active director whose contract began on 28 Sep 2011,
Brent Iremonger - an active director whose contract began on 28 Sep 2011,
Brent Job - an active director whose contract began on 28 Sep 2011.
According to BizDb's information (updated on 09 Jun 2022), the company filed 1 address: 3740 State Highway 50, Rd 1, Maraekakaho, 4171 (type: registered, physical).
Up to 19 Oct 2017, Bj and Ml Holdings Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brent Job (a director) located at Rd 1, Maraekakaho postcode 4171.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Michelle Lee - located at Rd 1, Maraekakaho. Bj and Ml Holdings Limited is classified as "Film and video production" (ANZSIC J551110).
Principal place of activity
3740 State Highway 50, Rd 1, Maraekakaho, 4171 New Zealand
Previous addresses
Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 18 Nov 2013 to 19 Oct 2017
Address: 82a Taikata Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 17 Oct 2013 to 18 Nov 2013
Address: 82a Taikata Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 28 May 2013 to 18 Nov 2013
Address: 42a Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 07 Nov 2012 to 17 Oct 2013
Address: 42a Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 07 Nov 2012 to 28 May 2013
Address: 51 Margaret Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 28 Sep 2011 to 07 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Brent Job |
Rd 1 Maraekakaho 4171 New Zealand |
28 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Michelle Lee |
Rd 1 Maraekakaho 4171 New Zealand |
28 Sep 2011 - |
Michelle Lee - Director
Appointment date: 28 Sep 2011
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 11 Oct 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Sep 2013
Brent Iremonger - Director
Appointment date: 28 Sep 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Sep 2013
Brent Job - Director
Appointment date: 28 Sep 2011
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 11 Oct 2017
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