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B M K Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429037596293
NZBN
957824
Company Number
Registered
Company Status
Current address
5 Mersey Place
New Windsor
Auckland 0600
New Zealand
Registered & physical & service address used since 04 Mar 2021

B M K Investments (Nz) Limited, a registered company, was registered on 14 May 1999. 9429037596293 is the business number it was issued. This company has been supervised by 5 directors: Bhavna Bulsara - an active director whose contract started on 27 Mar 2023,
Mitesh Kumar - an inactive director whose contract started on 24 Feb 2021 and was terminated on 25 May 2023,
Mitika Kumar - an inactive director whose contract started on 24 Feb 2021 and was terminated on 20 Mar 2023,
Kunal Kumar - an inactive director whose contract started on 18 Aug 2001 and was terminated on 11 Mar 2021,
Kumar Mitesh - an inactive director whose contract started on 14 May 1999 and was terminated on 18 Aug 2001.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 5 Mersey Place, New Windsor, Auckland, 0600 (category: registered, physical).
B M K Investments (Nz) Limited had been using 1/35 Margate Road, Blockhouse Bay, Auckland as their registered address until 02 May 2001.
A single entity owns all company shares (exactly 10000 shares) - Bulsara, Bhavna - located at 0600, Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address: 1/35 Margate Road, Blockhouse Bay, Auckland

Registered & physical address used from 02 May 2001 to 02 May 2001

Address: 1b Haycock Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 02 May 2001 to 04 Mar 2021

Address: 1/35 Margate Road, Blockhouse Bay, Auckland

Registered address used from 12 Apr 2000 to 02 May 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Bulsara, Bhavna Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Mitesh New Windsor
Auckland
0600
New Zealand
Director Kumar, Mitesh New Windsor
Auckland
0600
New Zealand
Individual Kumar, Mitika New Windsor
Auckland
0600
New Zealand
Individual Kumar, Kunal Mt Roskill
Auckland
Directors

Bhavna Bulsara - Director

Appointment date: 27 Mar 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 27 Mar 2023


Mitesh Kumar - Director (Inactive)

Appointment date: 24 Feb 2021

Termination date: 25 May 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 24 Feb 2021


Mitika Kumar - Director (Inactive)

Appointment date: 24 Feb 2021

Termination date: 20 Mar 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 24 Feb 2021


Kunal Kumar - Director (Inactive)

Appointment date: 18 Aug 2001

Termination date: 11 Mar 2021

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 18 Apr 2016


Kumar Mitesh - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 18 Aug 2001

Address: Mt Roskill, Auckland,

Address used since 14 May 1999

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