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Bgmk Limited

Type: NZ Limited Company (Ltd)
9429042491347
NZBN
6070787
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
136a East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 02 Aug 2017

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).

Addresses

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

Contact info
64 21 2949461
Phone
mrp.performance@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Chen, Jia Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Manon, Barry Forrest Hill
Auckland
0620
New Zealand
Directors

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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