General information
Bizpromo Limited
Type: NZ Limited Company (Ltd)9429031625135
New Zealand Business Number
2434965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104279716
GST Number
Bizpromo Limited (issued an NZ business number of 9429031625135) was incorporated on 11 Mar 2010. 7 addresess are in use by the company: 6 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, service). 31A Hythe Terrace, Mairangi Bay, Auckland had been their physical address, up to 10 Apr 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hwang, Mi Sook (a director) located at Rothesay Bay, Auckland postcode 0630. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 10 Apr 2017 |
| Po Box 65226, Mairangi Bay, Auckland, 0754 | Postal | 30 May 2019 |
| 72 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Office & delivery | 30 May 2019 |
| 6 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 | Registered & service | 08 Jan 2024 |
Contact info
64 415 1400
Phone (Phone)
info@bizpromo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bizpromo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Misook Hwang
Rothesay Bay, Auckland, 0630
Address used since 20 Dec 2023 |
Director | 11 Mar 2010 - current |
|
Mi Sook Hwang
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2017 |
Director | 11 Mar 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 | Registered & service | 08 Jan 2024 |
Principal place of activity
| 72 Sunrise Avenue , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 31a Hythe Terrace, Mairangi Bay, Auckland, 0630 | Physical & registered | 08 Jun 2016 - 10 Apr 2017 |
| 374 East Coast Road, Sunnynook, North Shore, Auckland, 0620 | Registered & physical | 07 Jun 2013 - 08 Jun 2016 |
| 190a Sunnynook Road, Totara Vale, North Shore City | Physical & registered | 11 Mar 2010 - 07 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwang, Mi Sook Director |
Rothesay Bay Auckland 0630 |
27 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwang, Gyeong Ha Individual |
Chungcheongbuk-do, South Korea |
11 Mar 2010 - 27 Mar 2012 |
Location
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