Bq Gourmet Nz Limited was registered on 13 Mar 2017 and issued a New Zealand Business Number of 9429046003850. The registered LTD company has been managed by 1 director, named Reiko Takase - an active director whose contract began on 13 Mar 2017.
According to our data (last updated on 18 Mar 2024), this company uses 8 addresess: Level 1, 207 Broadway, Auckland, 1023 (registered address),
Level 1, 207 Broadway, Auckland, 1023 (service address),
P O Box 29008, Po Box 109 337, Newmarket, Auckland, 1149 (postal address),
Asv Consultants Limited, Level 1, 207 Broadway, Auckland, 1023 (office address) among others.
Up to 14 Feb 2023, Bq Gourmet Nz Limited had been using Level 1, 207 Broadway, Auckland as their registered address.
BizDb identified previous aliases for this company: from 06 Mar 2017 to 15 Feb 2018 they were named Kgpm Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Takase, Reiko (a director) located at Coatesville postcode 0793. Bq Gourmet Nz Limited has been classified as "Real estate management service" (ANZSIC L672050).
Other active addresses
Address #4: Level 1, 207 Broadway, Auckland, 1010 New Zealand
Physical address used from 26 Aug 2022
Address #5: P O Box 29008, Po Box 109 337, Newmarket, Auckland, 1149 New Zealand
Postal address used from 02 Feb 2023
Address #6: Asv Consultants Limited, Level 1, 207 Broadway, Auckland, 1023 New Zealand
Office address used from 02 Feb 2023
Address #7: Level 1, 207 Broadway, Auckland, 1023 New Zealand
Delivery address used from 02 Feb 2023
Address #8: Level 1, 207 Broadway, Auckland, 1023 New Zealand
Registered & service address used from 14 Feb 2023
Principal place of activity
Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 207 Broadway, Auckland, 1010 New Zealand
Registered & service address used from 26 Aug 2022 to 14 Feb 2023
Address #2: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2018 to 26 Aug 2022
Address #3: 16d Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Mar 2017 to 07 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Takase, Reiko |
Coatesville 0793 New Zealand |
13 Mar 2017 - |
Reiko Takase - Director
Appointment date: 13 Mar 2017
Address: Coatesville, 0793 New Zealand
Address used since 01 Jun 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 27 Feb 2018
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