General information

Bml Limited

Type: NZ Limited Company (Ltd)
9429034968307
New Zealand Business Number
1598055
Company Number
Registered
Company Status

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 02 Apr 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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Amanda Joy
Individual
Rd 1
Papakura
2580
03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Paul Michael
Individual
Rd 1
Papakura
2580
03 Feb 2005 - current
Location
Companies nearby