Bkb Consultants Limited was incorporated on 17 Jul 2012 and issued an NZ business number of 9429030612624. This registered LTD company has been run by 2 directors: John Philip Harris - an active director whose contract started on 17 Jul 2012,
Hazel Barbara Harris - an active director whose contract started on 17 Jul 2012.
As stated in our database (updated on 24 Oct 2019), the company uses 1 address: Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9381 (category: registered, physical).
Until 25 Jul 2018, Bkb Consultants Limited had been using Unit 14, 12 Fredrick Street, Wanaka, Wanaka as their registered address.
BizDb found former names used by the company: from 25 Jun 2012 to 28 Jul 2018 they were called Bkb Designs Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
John Harris (a director) located at Off Ridgeway Avenue, Rolleston / Canterbury postcode 7615.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Hazel Harris - located at Off Ridgeway Avenue, Rolleston / Canterbury. Bkb Consultants Limited was categorised as "M696205 Business consultant service" (ANZSIC M696205).
Principal place of activity
Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9381 New Zealand
Previous addresses
Address: Unit 14, 12 Fredrick Street, Wanaka, Wanaka, 9381 New Zealand
Registered & physical address used from 06 Apr 2017 to 25 Jul 2018
Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 16 Aug 2013 to 06 Apr 2017
Address: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Jul 2012 to 16 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | John Philip Harris |
Off Ridgeway Avenue Rolleston / Canterbury 7615 New Zealand |
17 Jul 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Hazel Barbara Harris |
Off Ridgeway Avenue Rolleston / Canterbury 7615 New Zealand |
17 Jul 2012 - |
John Philip Harris - Director
Appointment date: 17 Jul 2012
Address: Off Ridgeway Avenue, Rolleston / Canterbury, 7615 New Zealand
Address used since 03 Jul 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 12 Jul 2018
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 01 Jun 2016
Hazel Barbara Harris - Director
Appointment date: 17 Jul 2012
Address: Off Ridgeway Avenue, Rolleston/canterbury, 7615 New Zealand
Address used since 03 Jul 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 12 Jul 2018
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 01 Jun 2016
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