Bl Global Markets Limited

Bl Global Markets Limited was launched on 03 Nov 2014 and issued an NZ business identifier of 9429041475515. This registered LTD company has been managed by 7 directors: Jinhua Song - an active director whose contract began on 03 Nov 2014,
Gary Paul Warner - an active director whose contract began on 18 Oct 2016,
Jessica Ruoqi Song - an inactive director whose contract began on 03 Nov 2014 and was terminated on 01 Jun 2022,
Adam Hunt - an inactive director whose contract began on 01 Aug 2016 and was terminated on 11 Jun 2019,
Robert Keith Tucker - an inactive director whose contract began on 16 Jul 2015 and was terminated on 30 May 2016.
As stated in BizDb's data (updated on 25 Mar 2024), this company uses 2 addresses: Level 35 48 Shortland Street, Auckland Central, Auckland, 1010 (office address),
55 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
55 Shortland Street, Auckland Central, Auckland, 1010 (service address) among others.
Until 27 Apr 2021, Bl Global Markets Limited had been using Level 35 48 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified other names for this company: from 29 Oct 2014 to 06 Sep 2016 they were named Gcg Markets Limited.
A total of 6000000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 3300000 shares are held by 1 entity, namely:
Nikau Global Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 24% shares (exactly 1440000 shares) and includes
Chan, Kawo - located at Ping Road Sheung Shun T H K,,, Hongkong.
The third share allocation (1260000 shares, 21%) belongs to 1 entity, namely:
Yu, Ping, located at Xinwen Road,, Shenzhen, (an individual). Bl Global Markets Limited is classified as "Finance company operation" (business classification K623010).

Principal place of activity

Level 35 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 35 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Jan 2017 to 27 Apr 2021

Address #2: Level 35 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Jan 2017 to 27 Apr 2021

Address #3: Unit 4a 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Nov 2014 to 30 Jan 2017

Address #4: Unit 4a 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Nov 2014 to 31 Jan 2017

Previous Shareholders

Jinhua Song - Director

Appointment date: 03 Nov 2014

Gary Paul Warner - Director

Appointment date: 18 Oct 2016

Jessica Ruoqi Song - Director (Inactive)

Appointment date: 03 Nov 2014

Termination date: 01 Jun 2022

Adam Hunt - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 11 Jun 2019

Robert Keith Tucker - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 30 May 2016

Peng Zhao - Director (Inactive)

Appointment date: 15 Jun 2015

Termination date: 16 May 2016

Aaron Rodney Nicholls - Director (Inactive)

Appointment date: 15 Jun 2015

Termination date: 16 May 2016