General information

Bfm Family Entertainment Limited

Type: NZ Limited Company (Ltd)
9429031897266
New Zealand Business Number
2326689
Company Number
Registered
Company Status

Bfm Family Entertainment Limited (issued a New Zealand Business Number of 9429031897266) was incorporated on 25 Sep 2009. 2 addresses are in use by the company: 80 B Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 182 West Tamaki Road, Glen Innes, Auckland had been their registered address, until 12 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Burrell, David (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Burrell, Allison (an individual) - located at Ellerslie, Auckland. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
80 B Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 12 Sep 2022
Directors
Name and Address Role Period
David Burrell
Ellerslie, Auckland, 1051
Address used since 02 Sep 2022
Glen Innes, Auckland, 1072
Address used since 01 Jul 2013
Director 25 Sep 2009 - current
Allison Burrell
Auckland, 0604
Address used since 02 Sep 2022
Glen Innes, Auckland, 1072
Address used since 01 Jul 2013
Director 25 Sep 2009 - current
Addresses
Previous address Type Period
182 West Tamaki Road, Glen Innes, Auckland, 1072 Registered & physical 15 Jul 2013 - 12 Sep 2022
153 St Heliers Bay Road, St Heliers Bay, Auckland Physical & registered 25 Sep 2009 - 15 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Burrell, David
Individual
Ellerslie
Auckland
1051
25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Burrell, Allison
Individual
Ellerslie
Auckland
1051
25 Sep 2009 - current
Location
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