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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Tate, Reiko |
Blockhouse Bay Auckland 0600 New Zealand |
28 Jan 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cho, Ahyoung Tate |
Blockhouse Bay Auckland 0600 New Zealand |
28 Jan 2022 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Cho, Eunsung |
Blockhouse Bay Auckland 0600 New Zealand |
28 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tate, Reiko |
Freemans Bay Auckland |
14 Jan 2005 - 14 Jan 2005 |
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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