Bml Limited (issued an NZ business identifier of 9429034968307) was incorporated on 03 Feb 2005. 5 addresess are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up to 08 Nov 2022. Bml Limited used more aliases, namely: Petex Limited from 03 Feb 2005 to 01 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Baker, Amanda Joy (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Baker, Paul Michael (an individual) - located at Rd 1, Papakura. Businesscheck's information was last updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
1 Hall Street, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Nov 2009 |
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical & service | 08 Nov 2022 |
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
Name and Address | Role | Period |
---|---|---|
Amanda Joy Baker
Rd 2, Drury, 2578
Address used since 07 Sep 2006
Rd 1, Papakura, 2580
Address used since 28 May 2018 |
Director | 03 Feb 2005 - current |
Paul Michael Baker
Rd 1, Papakura, 2580
Address used since 28 May 2018
Rd 2, Drury, 2578
Address used since 07 Sep 2006 |
Director | 03 Feb 2005 - current |
Previous address | Type | Period |
---|---|---|
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 08 Nov 2022 |
13 West Street, Pukekohe, 2120 | Registered & physical | 21 Mar 2011 - 14 Dec 2020 |
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 11 Nov 2009 - 21 Mar 2011 |
723b Runciman Road, Rd 2, Drury | Registered & physical | 14 Sep 2006 - 11 Nov 2009 |
5 Andrew Road, Howick | Registered & physical | 03 Feb 2005 - 14 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Amanda Joy Individual |
Rd 1 Papakura 2580 |
03 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Paul Michael Individual |
Rd 1 Papakura 2580 |
03 Feb 2005 - current |
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