Business Management And Marketing Service Limited

Business Management and Marketing Service Limited was started on 09 Aug 2010 and issued a business number of 9429031427913. The registered LTD company has been run by 5 directors: Longguo Chen - an active director whose contract started on 28 Sep 2018,
Chen Wu - an inactive director whose contract started on 13 Mar 2018 and was terminated on 28 Sep 2018,
Longguo Chen - an inactive director whose contract started on 12 Jun 2017 and was terminated on 13 Mar 2018,
Chen Wu - an inactive director whose contract started on 12 Sep 2012 and was terminated on 12 Jun 2017,
Lei Sun - an inactive director whose contract started on 09 Aug 2010 and was terminated on 09 Oct 2012.
As stated in BizDb's information (last updated on 22 Mar 2024), the company registered 2 addresses: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (physical address),
9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (registered address),
9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (service address),
30 Thornycroft Street, Fendalton, Christchurch, 8052 (other address) among others.
Up until 24 May 2019, Business Management and Marketing Service Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 24 May 2017 to 03 Oct 2022 they were called All Natural Holding New Zealand Limited, from 10 Mar 2017 to 24 May 2017 they were called Naki Honey New Zealand Limited and from 09 Aug 2010 to 10 Mar 2017 they were called All Natural Holding New Zealand Limited.
A total of 100000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000000 shares are held by 1 entity, namely:
Wu, Chen (an individual) located at Rd 6, Rolleston postcode 7676. Business Management and Marketing Service Limited has been categorised as "Business management service nec" (business classification M696210).

Previous addresses

Address #1: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 04 Sep 2018 to 24 May 2019

Address #2: 30 Thornycroft Street, Fendalton, Christchurch, 8052 New Zealand

Registered & physical address used from 29 Oct 2015 to 04 Sep 2018

Address #3: 69 Block Road, Rd 6, Christchurch, 7676 New Zealand

Physical & registered address used from 17 Oct 2012 to 29 Oct 2015

Address #4: Level 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Oct 2011 to 17 Oct 2012

Address #5: 2/56 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Aug 2010 to 11 Oct 2011

Previous Shareholders

Longguo Chen - Director

Appointment date: 28 Sep 2018

Chen Wu - Director (Inactive)

Appointment date: 13 Mar 2018

Termination date: 28 Sep 2018

Longguo Chen - Director (Inactive)

Appointment date: 12 Jun 2017

Termination date: 13 Mar 2018

Chen Wu - Director (Inactive)

Appointment date: 12 Sep 2012

Termination date: 12 Jun 2017

Lei Sun - Director (Inactive)

Appointment date: 09 Aug 2010

Termination date: 09 Oct 2012