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Bula Mark Trading Limited

Type: NZ Limited Company (Ltd)
9429031102513
NZBN
3383331
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
Flat 1, 39 Hedge Row
Sunnyhills
Auckland 2010
New Zealand
Physical & registered & service address used since 08 Nov 2018
59 Luton Avenue
Sunnyhills
Auckland 2010
New Zealand
Registered address used since 12 Apr 2023

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).

Addresses

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

Contact info
64 21 2158771
Phone
jack707@live.cn
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Chen, Mei Qiong Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Chee, Jacky Sunnyhills
Auckland
2010
New Zealand
Directors

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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