General information
B M K Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429037596293
New Zealand Business Number
957824
Company Number
Registered
Company Status
B M K Investments (Nz) Limited (NZBN 9429037596293) was launched on 14 May 1999. 2 addresses are in use by the company: 5 Mersey Place, New Windsor, Auckland, 0600 (type: registered, physical). 1/35 Margate Road, Blockhouse Bay, Auckland had been their registered address, up until 02 May 2001. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bulsara, Bhavna (a director) located at Blockhouse Bay, Auckland postcode 0600. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Mersey Place, New Windsor, Auckland, 0600 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bhavna Bulsara
Blockhouse Bay, Auckland, 0600
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Mitesh Kumar
New Windsor, Auckland, 0600
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - 25 May 2023 |
|
Mitika Kumar
New Windsor, Auckland, 0600
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - 20 Mar 2023 |
|
Kunal Kumar
Mt Roskill, Auckland, 1041
Address used since 18 Apr 2016 |
Director | 18 Aug 2001 - 11 Mar 2021 |
|
Kumar Mitesh
Mt Roskill, Auckland,
Address used since 14 May 1999 |
Director | 14 May 1999 - 18 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/35 Margate Road, Blockhouse Bay, Auckland | Registered & physical | 02 May 2001 - 02 May 2001 |
| 1b Haycock Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 02 May 2001 - 04 Mar 2021 |
| 1/35 Margate Road, Blockhouse Bay, Auckland | Registered | 12 Apr 2000 - 02 May 2001 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulsara, Bhavna Director |
Blockhouse Bay Auckland 0600 |
27 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Mitesh Individual |
New Windsor Auckland 0600 |
20 Mar 2023 - 27 Mar 2023 |
|
Kumar, Mitesh Director |
New Windsor Auckland 0600 |
20 Mar 2023 - 27 Mar 2023 |
|
Kumar, Mitika Individual |
New Windsor Auckland 0600 |
24 Feb 2021 - 27 Mar 2023 |
|
Kumar, Kunal Individual |
Mt Roskill Auckland |
14 May 1999 - 24 Feb 2021 |
Location
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