General information

The Bmk Group Limited

Type: NZ Limited Company (Ltd)
9429031922074
New Zealand Business Number
2322391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

The Bmk Group Limited (issued an NZ business identifier of 9429031922074) was launched on 28 Sep 2009. 7 addresess are currently in use by the company: 93 Gover Street, New Plymouth, 4310 (type: physical, registered). 10 Young Street, New Plymouth had been their physical address, up until 12 Jun 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 400 shares (40 per cent of shares), namely:
Scott, Paul James (an individual) located at New Plymouth, New Plymouth postcode 4310,
Scott, Paul James (a director) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (600 shares); it includes
Kopu, Bry Maree (an individual) - located at Pukekura, New Plymouth. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued The Bmk Group Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Other (Address For Share Register) 13 Nov 2009
68 Pendarves Street, New Plymouth, New Plymouth, 4310 Other (Address for Records) 29 Jun 2016
93 Gover Street, New Plymouth, New Plymouth, 4310 Other (Address for Records) 25 May 2019
93 Gover Street, New Plymouth, 4310 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2020
Contact info
64 027 3579630
Phone (Phone)
paul@engagement.nz
Email
No website
Website
Directors
Name and Address Role Period
Bry Maree Kopu
New Plymouth, New Plymouth, 4310
Address used since 02 Nov 2018
Director 28 Sep 2009 - current
Bry Kopu
New Plymouth, New Plymouth, 4310
Address used since 11 Jun 2014
New Plymouth, New Plymouth, 4310
Address used since 02 Nov 2018
Director 28 Sep 2009 - current
Bry Kopu-scott
New Plymouth, New Plymouth, 4310
Address used since 02 Nov 2018
Director 28 Sep 2009 - current
Paul James Scott
Rd 1, New Plymouth, 4371
Address used since 16 Feb 2022
New Plymouth, New Plymouth, 4310
Address used since 20 May 2019
Director 20 May 2019 - 07 Dec 2023
Addresses
Other active addresses
Type Used since
93 Gover Street, New Plymouth, 4310 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2020
93 Gover Street, New Plymouth, 4310 Physical & registered & service 12 Jun 2020
Principal place of activity
93 Gover Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
10 Young Street, New Plymouth, 4310 Physical & registered 20 Nov 2009 - 12 Jun 2020
199 Carrington Street, Vogeltown, New Plymouth 4310 Physical & registered 28 Sep 2009 - 20 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Scott, Paul James
Individual
New Plymouth
New Plymouth
4310
28 Aug 2019 - current
Scott, Paul James
Director
New Plymouth
New Plymouth
4310
28 Aug 2019 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Kopu, Bry Maree
Individual
Pukekura
New Plymouth
4310
28 Sep 2009 - current
Location
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