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BUDO PROMOTIONS LIMITED (96554) Registered

To maintain this company log on here
Last updated on 23 Apr 2024
96554
9429040468587
13 Nov 1975
Registered
NZ Limited Company
Yes
March , last filed on 23 Apr 2024
No
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Type of entity
Registration number / ID
[Not specified]
Country of registration
Registered office address
Registered Office
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
Address for service
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
View all addresses
Showing 2 of 2 directors
Jun Mariko LITTLEWOOD
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
Yumiko LITTLEWOOD
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
https://app.companiesoffice.govt.nz/co/96554
Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.
Jun Mariko LITTLEWOOD
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
08 Oct 2003
Link to Consent Form
Yumiko LITTLEWOOD
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
04 Jul 2015
View Consent Form

Former Directors

Garrick LITTLEWOOD
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
16 Apr 1991
24 Jul 2018
Link to Consent Form
01 Jun 1997
Yumiko LITTLEWOOD
6 Woodhall Rd, Epsom, Auckland ,
16 Apr 1991
08 Oct 2003
Link to Consent Form

Review And Submit

BUDO PROMOTIONS LIMITED (96554)
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1000

Shareholders in Allocation:

995  (99.50%)
 
Yumiko LITTLEWOOD
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
5  (0.50%)
 
Jun Mariko LITTLEWOOD
6 Woodhall Road, Epsom, Auckland. , New Zealand
Share allocations less than 1% are not displayed in the graph above.

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)

Jun Mariko LITTLEWOOD
13 Aug 2004
Yumiko LITTLEWOOD
13 Aug 2004
Jun Mariko LITTLEWOOD
27 Mar 2012
Garrick LITTLEWOOD
18 Mar 2019

Required addresses

6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
Valid NZ Address
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
Valid NZ Address

Other Addresses

6 Woodhall Road, Epsom 3 , New Zealand
Effective from: 30 May 1997   Effective to: 04 Apr 2012
6 Woodhall Road, Epsom, Auckland , New Zealand
Effective from: 30 May 1997   Effective to: 04 Apr 2012
A search can be conducted for BUDO PROMOTIONS LIMITED on the Personal Property Securities Register by selecting this link.

Invoicing Details

Contact Details

+64 9 3771946
sales@amas.co.nz
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
6 Woodhall Road, Epsom, Auckland, 1023 , New Zealand
hbaccounting@xtra.co.nz

Trading Details

Auckland Martial Arts Supplies
amas.co.nz
G424160 Sporting equipment retailing - except clothing or footwear
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
23 Apr 2024 12:15 Annual Return Filed
06 Apr 2023 17:21 Annual Return Filed
08 Apr 2022 09:48 Annual Return Filed
12 Apr 2021 13:02 Annual Return Filed
11 Aug 2020 09:31 Annual Return Filed
18 Mar 2019 11:25 Annual Return Filed
18 Mar 2019 11:24 Particulars of Shareholding
22 Feb 2019 11:57 Particulars of Director
04 Apr 2018 15:24 Annual Return Filed
12 Apr 2017 12:49 Annual Return Filed
12 Apr 2016 09:29 Annual Return Filed
17 Jul 2015 15:35 Particulars of Director
17 Jul 2015 15:35 Director Consent
Director Consent 58kb
16 Apr 2015 10:10 File Annual Return
21 Mar 2014 12:02 File Annual Return
01 May 2013 12:05 File Annual Return
27 Mar 2012 09:39 File Annual Return
27 Mar 2012 09:38 Particulars of Shareholding
27 Mar 2012 09:35 Particulars of Company Address
01 Mar 2011 15:46 File Annual Return
25 Mar 2010 12:46 Online Particulars of Directors
25 Mar 2010 12:46 Online Particulars of Directors
25 Mar 2010 12:44 Online Annual Return
06 Apr 2009 12:45 Online Annual Return
10 Apr 2008 11:22 Online Annual Return
28 Mar 2007 11:32 Online Annual Return
14 Mar 2006 10:39 Online Annual Return
30 May 2005 07:57 Online Annual Return
13 Aug 2004 13:02 Online Annual Return
13 Aug 2004 13:01 Particulars of Shareholding
13 Aug 2004 12:52 Particulars of Shareholding
10 Oct 2003 12:11 Online Particulars of Directors
10 Oct 2003 12:11 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
08 Oct 2003 17:29 Online Particulars of Directors
08 Apr 2003 11:47 Online Annual Return
02 May 2002 13:00 Annual Return
Annual Return
09 May 2001 11:59 Annual Return (Not Available)
06 Sep 2000 09:41 Annual Return (Not Available)
04 May 1999 17:31 Annual Return (Not Available)
24 Apr 1998 11:02 Annual Return (Not Available)
30 May 1997 13:49 Adoption of Constitution on rereg
Adoption of Constitution on rereg
30 May 1997 13:48 Re-Registration, from 1955 to 1993 Act (Not Available)
29 Apr 1997 10:51 Annual Return (Not Available)
04 Jun 1996 10:27 Satisfaction (Not Available)
30 Apr 1996 11:18 Annual Return (Not Available)
09 Jun 1995 11:56 Annual Return (Not Available)
Generated on Friday, 26 April 2024 08:38:22 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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