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Bls Marketing Limited

Type: NZ Limited Company (Ltd)
9429036832781
NZBN
1151131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360210
Industry classification code
Butcher - Wholesaling
Industry classification description
Current address
23 Savoy Rd,
Glen Eden
Auckland 1111
New Zealand
Other address (Address For Share Register) used since 31 Dec 2013
23 Savoy Rd
Glen Eden
Auckland 1111
New Zealand
Other address (Address for Records) used since 31 Dec 2013
2 Lewis Street
Blockhouse Bay
Auckland 0600
New Zealand
Records & other (Address For Share Register) & shareregister address used since 30 Jul 2019

Bls Marketing Limited, a registered company, was incorporated on 18 Jul 2001. 9429036832781 is the number it was issued. "Butcher - wholesaling" (ANZSIC F360210) is how the company was classified. The company has been run by 3 directors: Eunsung Cho - an active director whose contract began on 17 Aug 2001,
Eun Sung Cho - an active director whose contract began on 17 Aug 2001,
Sung Weon Kim - an inactive director whose contract began on 18 Jul 2001 and was terminated on 17 Aug 2001.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 6 addresses this company uses, namely: 11B Waikaukau Road, Glen Eden, Auckland, 0602 (delivery address),
2 Lewis St,, Blockhouse Bay, Auckland, 0600 (physical address),
2 Lewis St,, Blockhouse Bay, Auckland, 0600 (registered address),
2 Lewis St,, Blockhouse Bay, Auckland, 0600 (service address) among others.
Bls Marketing Limited had been using G4 20-22 Te Pai Place, Henderson, Auckland as their registered address up to 03 Dec 2019.
Old names used by this company, as we identified at BizDb, included: from 18 Jul 2001 to 28 Nov 2006 they were named Dasan Trading Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Finally we have the next share allocation (80 shares 80 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: G4 20-22 Te Pai Place, Henderson, Auckland, 1111 New Zealand

Delivery address used from 25 Nov 2019

Address #5: 2 Lewis St,, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered & service address used from 03 Dec 2019

Address #6: 11b Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand

Delivery address used from 29 Nov 2023

Principal place of activity

2 Lewis Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: G4 20-22 Te Pai Place, Henderson, Auckland, 1111 New Zealand

Registered & physical address used from 10 Jan 2014 to 03 Dec 2019

Address #2: 2/87 Blockhouse Bay Rd,, Avondale,, Auckland New Zealand

Physical address used from 17 Jan 2008 to 10 Jan 2014

Address #3: 2/87 Blockhouse Bay Rd, Avondale,, Auckland New Zealand

Registered address used from 17 Jan 2008 to 10 Jan 2014

Address #4: Unit 31 / 22a Willcott St, Mt.albert, Auckland

Registered address used from 05 Jul 2006 to 05 Jul 2006

Address #5: Unit31/22a Willcott St, Mt.albert, Auckland

Registered & physical address used from 05 Jul 2006 to 17 Jan 2008

Address #6: 19/8 Dock St,, Auckland Central, Auckland

Physical address used from 22 Apr 2004 to 05 Jul 2006

Address #7: 19/8 Dock St, Auckland Central, Auckland

Registered address used from 22 Apr 2004 to 05 Jul 2006

Address #8: 16 Aspatria Place, Howick, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #9: 7/88 Cook St, Auckland Central

Physical address used from 07 Sep 2001 to 22 Apr 2004

Address #10: 16 Aspatria Place, Howick, Auckland

Registered address used from 07 Sep 2001 to 22 Apr 2004

Contact info
64 9 8373228
Phone
64 274 982543
23 Nov 2020 Phone
blsjoyfood@gmail.com
Email
jimmy.aaa@gmail.com
23 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Tate, Reiko Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cho, Ahyoung Tate Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Cho, Eunsung Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tate, Reiko Freemans Bay
Auckland
Directors

Eunsung Cho - Director

Appointment date: 17 Aug 2001

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Jul 2019

Address: Glen Eden, Auckland, 1111 New Zealand

Address used since 31 Dec 2013


Eun Sung Cho - Director

Appointment date: 17 Aug 2001

Address: Glen Eden, Auckland, 1111 New Zealand

Address used since 31 Dec 2013


Sung Weon Kim - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 17 Aug 2001

Address: Howick, Auckland,

Address used since 18 Jul 2001

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