Bula Mark Trading Limited was registered on 10 May 2011 and issued a business number of 9429031102513. This registered LTD company has been supervised by 2 directors: Jacky Chee - an active director whose contract started on 10 May 2011,
Mei Qiong Chen - an active director whose contract started on 21 Mar 2016.
According to BizDb's information (updated on 14 Mar 2024), the company filed 1 address: 59 Luton Avenue, Sunnyhills, Auckland, 2010 (type: registered, registered).
Up to 08 Nov 2018, Bula Mark Trading Limited had been using 12A Melissa Place, Farm Cove, Auckland as their registered address.
BizDb identified old names for the company: from 09 May 2011 to 18 Dec 2017 they were named J & M Chee Investment Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Chen, Mei Qiong (an individual) located at Sunnyhills, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Chee, Jacky - located at Sunnyhills, Auckland. Bula Mark Trading Limited was classified as "Ethnic food takeaways" (ANZSIC H451215).
Principal place of activity
Flat 1, 39 Hedge Row, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 12a Melissa Place, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 04 Apr 2013 to 08 Nov 2018
Address #2: 55 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 02 Apr 2012 to 04 Apr 2013
Address #3: Flat 1, 35 Aurea Avenue, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 10 May 2011 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Chen, Mei Qiong |
Sunnyhills Auckland 2010 New Zealand |
10 May 2011 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Chee, Jacky |
Sunnyhills Auckland 2010 New Zealand |
10 May 2011 - |
Jacky Chee - Director
Appointment date: 10 May 2011
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Mar 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 25 Mar 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 06 Mar 2019
Mei Qiong Chen - Director
Appointment date: 21 Mar 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Mar 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 06 Mar 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Mar 2016
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