General information
Bm 5 Co Limited
Type: NZ Limited Company (Ltd)9429034010693
New Zealand Business Number
1837441
Company Number
Removed
Company Status
Bm 5 Co Limited (issued a business number of 9429034010693) was registered on 03 Jul 2006. 2 addresses are in use by the company: 278 Lake Rd, Takapuna, Auckland (type: registered, physical). Shop 2, Ground Floor, 145 K Rd,, Cbd, Auckland had been their registered address, until 29 Nov 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Son, Yoon Gi (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Son, Hyun Sook (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 278 Lake Rd, Takapuna, Auckland | Registered | 29 Nov 2007 |
| 278 Lake Rd, Takapuna, Auckland | Physical & service | 29 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hyun Sook Son
Hauraki, North Shore City, 0622
Address used since 08 Dec 2009 |
Director | 03 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 2, Ground Floor, 145 K Rd,, Cbd, Auckland | Registered & physical | 03 Jul 2006 - 29 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Son, Yoon Gi Individual |
Takapuna, Auckland |
03 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Son, Hyun Sook Individual |
Takapuna, Auckland |
03 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Son, Hyun Sook Individual |
Cbd, Auckland |
03 Jul 2006 - 27 Jun 2010 |
Location
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