Business Management And Marketing Service Limited
Type: NZ Limited Company (Ltd)Business Management and Marketing Service Limited (issued an NZBN of 9429031427913) was registered on 09 Aug 2010. 3 addresses are in use by the company: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: physical, registered). Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 24 May 2019. Business Management and Marketing Service Limited used more names, namely: All Natural Holding New Zealand Limited from 24 May 2017 to 03 Oct 2022, Naki Honey New Zealand Limited (10 Mar 2017 to 24 May 2017) and All Natural Holding New Zealand Limited (09 Aug 2010 - 10 Mar 2017). 100000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000000 shares (100% of shares), namely:
Wu, Chen (an individual) located at Rd 6, Rolleston postcode 7676. "Business management service nec" (business classification M696210) is the classification the ABS issued to Business Management and Marketing Service Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Thornycroft Street, Fendalton, Christchurch, 8052 | Other (Address For Share Register) | 20 Oct 2015 |
| 9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 24 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Longguo Chen
Burnside, Christchurch, 8053
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Chen Wu
Rd 6, Rolleston, 7676
Address used since 22 Aug 2018
Fendalton, Christchurch, 8052
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - 28 Sep 2018 |
|
Longguo Chen
Fendalton, Christchurch, 8052
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 13 Mar 2018 |
|
Chen Wu
Fendalton, Christchurch, 8052
Address used since 14 Jul 2014 |
Director | 12 Sep 2012 - 12 Jun 2017 |
|
Lei Sun
Rd 6, Christchurch, 7676
Address used since 20 Mar 2012 |
Director | 09 Aug 2010 - 09 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 04 Sep 2018 - 24 May 2019 |
| 30 Thornycroft Street, Fendalton, Christchurch, 8052 | Registered & physical | 29 Oct 2015 - 04 Sep 2018 |
| 69 Block Road, Rd 6, Christchurch, 7676 | Physical & registered | 17 Oct 2012 - 29 Oct 2015 |
| Level 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical | 11 Oct 2011 - 17 Oct 2012 |
| 2/56 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 09 Aug 2010 - 11 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Chen Individual |
Rd 6 Rolleston 7676 |
23 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jun Individual |
Park Terrace Christchurch 8013 |
09 Aug 2010 - 24 Aug 2010 |
|
Jun Zhang Director |
Park Terrace Christchurch 8013 |
09 Aug 2010 - 24 Aug 2010 |
|
Sun, Lei Individual |
Schnapper Rock Auckland 0632 |
24 Aug 2010 - 04 Feb 2013 |
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