Bq Gourmet NZ Limited
Type: NZ Limited Company (Ltd)Bq Gourmet Nz Limited (issued a business number of 9429046003850) was incorporated on 13 Mar 2017. 8 addresess are in use by the company: Level 1, 207 Broadway, Auckland, 1023 (type: registered, service). Level 1, 207 Broadway, Auckland had been their registered address, up until 14 Feb 2023. Bq Gourmet Nz Limited used more aliases, namely: Kgpm Limited from 06 Mar 2017 to 15 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Takase, Reiko (a director) located at Coatesville postcode 0793. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued Bq Gourmet Nz Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 3 City Road, Auckland, 1010 | Office | 12 Apr 2021 |
| P O Box 29008, Epsom, Auckland, 1344 | Postal | 12 Apr 2021 |
| Ground Floor, 3 City Road, Auckland, 1010 | Delivery | 07 Jun 2021 |
| Level 1, 207 Broadway, Auckland, 1010 | Physical | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Reiko Takase
Coatesville, 0793
Address used since 01 Jun 2023
Ponsonby, Auckland, 1021
Address used since 01 Nov 2022
Auckland Central, Auckland, 1010
Address used since 26 May 2020
Parnell, Auckland, 1052
Address used since 13 Mar 2017
New Windsor, Auckland, 0600
Address used since 27 Feb 2018 |
Director | 13 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 207 Broadway, Auckland, 1010 | Physical | 26 Aug 2022 |
| P O Box 29008, Po Box 109 337, Newmarket, Auckland, 1149 | Postal | 02 Feb 2023 |
| Asv Consultants Limited, Level 1, 207 Broadway, Auckland, 1023 | Office | 02 Feb 2023 |
| Level 1, 207 Broadway, Auckland, 1023 | Delivery | 02 Feb 2023 |
| Level 1, 207 Broadway, Auckland, 1023 | Registered & service | 14 Feb 2023 |
| Ground Floor , 3 City Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 207 Broadway, Auckland, 1010 | Registered & service | 26 Aug 2022 - 14 Feb 2023 |
| Ground Floor, 3 City Road, Auckland, 1010 | Registered & physical | 07 Mar 2018 - 26 Aug 2022 |
| 16d Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Mar 2017 - 07 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takase, Reiko Director |
Coatesville 0793 |
13 Mar 2017 - current |
 |
Trustee Service No. 86 Limited Level 3 |
|
Mcfetridge Trustee Company Limited Ground Floor |
|
Crackerjack Promotions Limited Level 1 Chamber Of Commerce Building |
|
M K S Holdings Limited Ground Floor |
|
Lancaster Antiques Limited Ground Floor |
|
Cafe On The Rocks Limited Ground Floor |
|
Qr Management Limited 8 Airedale Street |
|
Syt Limited Fiore Apartments, 152 Hobson Street |
|
NZ Triple Rainbow Accommodation Limited Unit 4e Bianco Off Queen, 8 White Street |
|
Synrg Property Management Limited Level 14, 1 Queen Street |
|
Murchison Group Limited Level 8, 55-65 Shortland Street |
|
Matvin Group Limited Level 4, 152 Fanshawe Street |