Shortcuts

Bfm Family Entertainment Limited

Type: NZ Limited Company (Ltd)
9429031897266
NZBN
2326689
Company Number
Registered
Company Status
Current address
80 B Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Sep 2022

Bfm Family Entertainment Limited, a registered company, was started on 25 Sep 2009. 9429031897266 is the NZBN it was issued. This company has been managed by 2 directors: David Burrell - an active director whose contract started on 25 Sep 2009,
Allison Burrell - an active director whose contract started on 25 Sep 2009.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 80 B Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Bfm Family Entertainment Limited had been using 182 West Tamaki Road, Glen Innes, Auckland as their registered address up until 12 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 800 shares (80 per cent).

Addresses

Previous addresses

Address: 182 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Registered & physical address used from 15 Jul 2013 to 12 Sep 2022

Address: 153 St Heliers Bay Road, St Heliers Bay, Auckland New Zealand

Physical & registered address used from 25 Sep 2009 to 15 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Burrell, David Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Burrell, Allison Ellerslie
Auckland
1051
New Zealand
Directors

David Burrell - Director

Appointment date: 25 Sep 2009

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Sep 2022

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Jul 2013


Allison Burrell - Director

Appointment date: 25 Sep 2009

Address: Auckland, 0604 New Zealand

Address used since 02 Sep 2022

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Jul 2013

Nearby companies

Bfm Entertainment Limited
182 West Tamaki Road

All 4 Dogs Limited
6 Washington Avenue

Createip Law Limited
135 West Tamaki Road

Global Health Trade Limited
170 West Tamaki Road

Lym Trustee Limited
168 West Tamaki Road

Life Impact Trust
168 West Tamaki Road