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Bmp Enterprise Limited

Type: NZ Limited Company (Ltd)
9429034153574
NZBN
1808274
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 21 May 2015

Bmp Enterprise Limited, a registered company, was started on 26 Apr 2006. 9429034153574 is the number it was issued. The company has been supervised by 2 directors: Priya Pahuja - an active director whose contract began on 26 Apr 2006,
Virender Kumar Pahuja - an inactive director whose contract began on 26 Apr 2006 and was terminated on 01 May 2015.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Bmp Enterprise Limited had been using 59A Goodall Street, Hillsborough, Auckland as their registered address until 21 May 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 59a Goodall Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 21 Jul 2011 to 21 May 2015

Address: 7 Noton Road, Hillsborough, Auckland New Zealand

Registered & physical address used from 18 Sep 2007 to 21 Jul 2011

Address: 33 Oakdale Road, Hillsborough, Auckland

Registered address used from 08 Jun 2007 to 18 Sep 2007

Address: 33 Oakdale Road, Hillsborough, Auckland, Newzealand

Physical address used from 08 Jun 2007 to 18 Sep 2007

Address: 29 Oakdale Road, Hillsborough, Auckland, Newzealand

Registered & physical address used from 26 Apr 2006 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pahuja, Priya Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pahuja, Virender Kumar Lynfield
Auckland
1042
New Zealand
Directors

Priya Pahuja - Director

Appointment date: 26 Apr 2006

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 19 Apr 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 07 Oct 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 13 May 2015


Virender Kumar Pahuja - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 01 May 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 13 May 2015

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