Bgmk Limited was started on 02 Aug 2016 and issued a business number of 9429042491347. The registered LTD company has been managed by 2 directors: Jia Chen - an active director whose contract began on 02 Aug 2016,
Barry Manon - an active director whose contract began on 02 Aug 2016.
According to our information (last updated on 01 Apr 2024), this company uses 1 address: 136A East Coast Road, Forrest Hill, Auckland, 0620 (category: physical, registered).
Up until 02 Aug 2017, Bgmk Limited had been using 3 Beros Place, Flat Bush, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Chen, Jia (a director) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Manon, Barry - located at Forrest Hill, Auckland. Bgmk Limited was classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
136a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Previous address
Address: 3 Beros Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 02 Aug 2016 to 02 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Chen, Jia |
Forrest Hill Auckland 0620 New Zealand |
02 Aug 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Manon, Barry |
Forrest Hill Auckland 0620 New Zealand |
02 Aug 2016 - |
Jia Chen - Director
Appointment date: 02 Aug 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Aug 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Jul 2017
Barry Manon - Director
Appointment date: 02 Aug 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Aug 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Jul 2017
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