The Bmk Group Limited, a registered company, was launched on 28 Sep 2009. 9429031922074 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 4 directors: Bry Maree Kopu - an active director whose contract started on 28 Sep 2009,
Bry Kopu - an active director whose contract started on 28 Sep 2009,
Bry Kopu-Scott - an active director whose contract started on 28 Sep 2009,
Paul James Scott - an inactive director whose contract started on 20 May 2019 and was terminated on 07 Dec 2023.
Updated on 03 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: 93 Gover Street, New Plymouth, 4310 (physical address),
93 Gover Street, New Plymouth, 4310 (registered address),
93 Gover Street, New Plymouth, 4310 (service address),
93 Gover Street, New Plymouth, 4310 (other address) among others.
The Bmk Group Limited had been using 10 Young Street, New Plymouth as their physical address up to 12 Jun 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 400 shares (40%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 600 shares (60%).
Other active addresses
Address #4: 93 Gover Street, New Plymouth, 4310 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Jun 2020
Address #5: 93 Gover Street, New Plymouth, 4310 New Zealand
Physical & registered & service address used from 12 Jun 2020
Principal place of activity
93 Gover Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 20 Nov 2009 to 12 Jun 2020
Address #2: 199 Carrington Street, Vogeltown, New Plymouth 4310
Physical & registered address used from 28 Sep 2009 to 20 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Scott, Paul James |
New Plymouth New Plymouth 4310 New Zealand |
28 Aug 2019 - |
Director | Scott, Paul James |
New Plymouth New Plymouth 4310 New Zealand |
28 Aug 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Kopu, Bry Maree |
Pukekura New Plymouth 4310 New Zealand |
28 Sep 2009 - |
Bry Maree Kopu - Director
Appointment date: 28 Sep 2009
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Nov 2018
Bry Kopu - Director
Appointment date: 28 Sep 2009
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 11 Jun 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Nov 2018
Bry Kopu-scott - Director
Appointment date: 28 Sep 2009
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Nov 2018
Paul James Scott - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 07 Dec 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 16 Feb 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 20 May 2019
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