General information
Bloom Management Limited
Type: NZ Limited Company (Ltd)9429032194265
New Zealand Business Number
2265697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Bloom Management Limited (issued a business number of 9429032194265) was registered on 29 Jun 2009. 8 addresess are currently in use by the company: Suite A, Area D, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 (type: registered, service). Building G, Suite G1, 4 Orbit Drive, Albany, Auckland had been their physical address, up to 26 Sep 2018. Bloom Management Limited used other aliases, namely: Bloom Capital Limited from 12 Mar 2018 to 13 Apr 2018, Divisa Limited (29 Jun 2009 to 12 Mar 2018). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Bloom Management Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building G, Suite G1, 4 Orbit Drive, Albany, Albany, 0632 | Other (Address For Share Register) | 30 Jul 2014 |
| Level 1, Building B, 17 Corinthian Drive, Albany, Auckland, 0632 | Records & other (Address For Share Register) & shareregister | 18 Sep 2018 |
| Level 1, Building B, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 26 Sep 2018 |
| Suite A, Area D, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 | Registered & service | 15 May 2023 |
Contact info
64 21 558570
Phone (Phone)
compliance@bloomcapital.co
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Madayag Dennison
Albany, Auckland, 0632
Address used since 07 Aug 2017 |
Director | 17 Nov 2009 - current |
|
Angela Juan Zhang
Silverdale, Silverdale, 0932
Address used since 21 Jul 2022
Torbay, Auckland, 0632
Address used since 29 Jul 2019
Auckland, 0632
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Timothy Gerard Brankin
Hinsdale, Illinois, United States,
Address used since 17 Nov 2009 |
Director | 17 Nov 2009 - 30 May 2013 |
|
Mike George Markarian
Winfield, Illinois, United States,
Address used since 17 Nov 2009 |
Director | 17 Nov 2009 - 05 Mar 2013 |
| Mushegh T. | Director | 29 Jun 2009 - 02 Aug 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite A, Area D, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 | Registered & service | 15 May 2023 |
Principal place of activity
| Level 1, Building B, 17 Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building G, Suite G1, 4 Orbit Drive, Albany, Auckland, 0632 | Physical & registered | 07 Aug 2014 - 26 Sep 2018 |
| Building G, Suite G3, 4 Orbit Drive, Albany, Auckland, 0632 | Registered & physical | 13 Jun 2013 - 07 Aug 2014 |
| 400 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 04 Apr 2013 - 13 Jun 2013 |
| Building G, Suite G2/4 Orbit Drive, Albany, Auckland, 0632 | Registered & physical | 21 Mar 2013 - 04 Apr 2013 |
| 400 Rosedale Road, Albany | Physical & registered | 29 Jun 2009 - 21 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Algorithmic Laboratories Limited Other (Other) |
20 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Equiti Group Limited Shareholder NZBN: 9429031994262 Company Number: 121985 Other |
Jersey JE4 9WG |
06 Jun 2017 - 20 Aug 2019 |
|
Divisa Capital Group, Llc Other |
29 Jun 2009 - 06 Jun 2017 | |
|
Null - Divisa Capital Group, Llc Other |
29 Jun 2009 - 06 Jun 2017 |
Ultimate Holding Company
| Effective Date | 20 Jul 2021 |
| Name | Equiti Group Limited |
| Type | Limited |
| Ultimate Holding Company Number | 121985 |
| Country of origin | JE |
| Address |
44 Esplanade, St. Helier Jersey JE4 9WG |
Location
Companies nearby
 |
Hobbs Global Logistics Solutions Limited Building G, 4 Orbit Drive |
|
Maxtech Services Limited I, 1/4 |
|
Spruik Limited Building I, 4 Orbit Drive |
|
Alsophila International Trading Limited Suite1, G1, 4 Orbit Drive |
|
North Harbour Bmx Association Incorporated C/-unit H2 |
|
Bloom Capital Lp Building G, G3 |
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