Shortcuts

The Bmk Group Limited

Type: NZ Limited Company (Ltd)
9429031922074
NZBN
2322391
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
B.d.o. Taranaki Limited
10 Young Street
New Plymouth
Other address (Address For Share Register) used since 13 Nov 2009
68 Pendarves Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address for Records) used since 29 Jun 2016
93 Gover Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address for Records) used since 25 May 2019

The Bmk Group Limited, a registered company, was launched on 28 Sep 2009. 9429031922074 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 4 directors: Bry Maree Kopu - an active director whose contract started on 28 Sep 2009,
Bry Kopu - an active director whose contract started on 28 Sep 2009,
Bry Kopu-Scott - an active director whose contract started on 28 Sep 2009,
Paul James Scott - an inactive director whose contract started on 20 May 2019 and was terminated on 07 Dec 2023.
Updated on 23 Feb 2024, our data contains detailed information about 5 addresses the company uses, specifically: 93 Gover Street, New Plymouth, 4310 (physical address),
93 Gover Street, New Plymouth, 4310 (registered address),
93 Gover Street, New Plymouth, 4310 (service address),
93 Gover Street, New Plymouth, 4310 (other address) among others.
The Bmk Group Limited had been using 10 Young Street, New Plymouth as their physical address up to 12 Jun 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 400 shares (40%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 600 shares (60%).

Addresses

Other active addresses

Address #4: 93 Gover Street, New Plymouth, 4310 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Jun 2020

Address #5: 93 Gover Street, New Plymouth, 4310 New Zealand

Physical & registered & service address used from 12 Jun 2020

Principal place of activity

93 Gover Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 20 Nov 2009 to 12 Jun 2020

Address #2: 199 Carrington Street, Vogeltown, New Plymouth 4310

Physical & registered address used from 28 Sep 2009 to 20 Nov 2009

Contact info
64 027 3579630
Phone
paul@engagement.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Scott, Paul James New Plymouth
New Plymouth
4310
New Zealand
Director Scott, Paul James New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Kopu, Bry Maree Pukekura
New Plymouth
4310
New Zealand
Directors

Bry Maree Kopu - Director

Appointment date: 28 Sep 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Nov 2018


Bry Kopu - Director

Appointment date: 28 Sep 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 11 Jun 2014

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Nov 2018


Bry Kopu-scott - Director

Appointment date: 28 Sep 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Nov 2018


Paul James Scott - Director (Inactive)

Appointment date: 20 May 2019

Termination date: 07 Dec 2023

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 16 Feb 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 20 May 2019

Nearby companies
Similar companies

Blackburn Ventures Limited
10 Young Street

Fromont Trustees Limited
109 Powderham Street

Go Forward Limited
Powderham Business Centre

J C And M J Hurley Limited
Staples Rodway

Jmfb Consulting Limited
109 Powderham Street

Panitahi Consulting Limited
136-138 Powderham Street