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Bizpromo Limited

Type: NZ Limited Company (Ltd)
9429031625135
NZBN
2434965
Company Number
Registered
Company Status
104279716
GST Number
No Abn Number
Australian Business Number
Current address
72 Sunrise Avenue
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Apr 2017
Po Box 65226
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 30 May 2019
72 Sunrise Avenue
Mairangi Bay
Auckland 0630
New Zealand
Office & delivery address used since 30 May 2019

Bizpromo Limited was started on 11 Mar 2010 and issued a New Zealand Business Number of 9429031625135. The registered LTD company has been run by 2 directors: Misook Hwang - an active director whose contract started on 11 Mar 2010,
Mi Sook Hwang - an active director whose contract started on 11 Mar 2010.
As stated in our data (last updated on 01 Apr 2024), this company registered 1 address: 6 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, service).
Until 10 Apr 2017, Bizpromo Limited had been using 31A Hythe Terrace, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hwang, Mi Sook (a director) located at Rothesay Bay, Auckland postcode 0630.

Addresses

Other active addresses

Address #4: 6 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & service address used from 08 Jan 2024

Principal place of activity

72 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 31a Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 08 Jun 2016 to 10 Apr 2017

Address #2: 374 East Coast Road, Sunnynook, North Shore, Auckland, 0620 New Zealand

Registered & physical address used from 07 Jun 2013 to 08 Jun 2016

Address #3: 190a Sunnynook Road, Totara Vale, North Shore City New Zealand

Physical & registered address used from 11 Mar 2010 to 07 Jun 2013

Contact info
64 415 1400
30 May 2019 Phone
info@bizpromo.co.nz
30 May 2019 nzbn-reserved-invoice-email-address-purpose
www.bizpromo.co.nz
30 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hwang, Mi Sook Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hwang, Gyeong Ha Chungcheongbuk-do, South Korea
Directors

Misook Hwang - Director

Appointment date: 11 Mar 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Dec 2023


Mi Sook Hwang - Director

Appointment date: 11 Mar 2010

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2017

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