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Bkb Consultants Limited

Type: NZ Limited Company (Ltd)
9429030612624
NZBN
3897317
Company Number
Registered
Company Status
109548741
GST Number
No Abn Number
Australian Business Number
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 14, 12 Frederick Street
Wanaka
Wanaka 9381
New Zealand
Physical & registered & service address used since 25 Jul 2018
Unit 14, 12 Frederick Street
Wanaka
Wanaka 9381
New Zealand
Office & delivery address used since 03 Jul 2019
Po Box 69214
Lincoln
Lincoln 7640
New Zealand
Postal address used since 19 Jul 2022

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 13 Feb 2024), the company uses 1 address: Po Box 69214, Lincoln, Lincoln, 7640 (category: postal, office).
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:
Harris, John Philip (a director) located at Lincoln postcode 7674.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Harris, Hazel Barbara - located at Lincoln. Bkb Consultants Limited was categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210).

Addresses

Principal place of activity

Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9381 New Zealand


Previous addresses

Address #1: Unit 14, 12 Fredrick Street, Wanaka, Wanaka, 9381 New Zealand

Registered & physical address used from 06 Apr 2017 to 25 Jul 2018

Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 16 Aug 2013 to 06 Apr 2017

Address #3: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Jul 2012 to 16 Aug 2013

Contact info
64 0800 020171
03 Jul 2019 Phone
hazel@aspiringkitchens.co.nz
14 Jul 2020 nzbn-reserved-invoice-email-address-purpose
info@aspiringkitchens.co.nz
03 Jul 2019 Email
www.aspiringkitchens.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Harris, John Philip Lincoln
7674
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Harris, Hazel Barbara Lincoln
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Christopher Lincoln
Lincoln
7608
New Zealand
Directors

John Philip Harris - Director

Appointment date: 17 Jul 2012

Address: Lincoln, 7674 New Zealand

Address used since 12 Jun 2020

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

Address: Off Ridgeway Avenue, Rolleston / Canterbury, 7615 New Zealand

Address used since 03 Jul 2019


Hazel Barbara Harris - Director

Appointment date: 17 Jul 2012

Address: Lincoln, 7674 New Zealand

Address used since 12 Jun 2020

Address: Lake Hawea, Wanaka, 9382 New Zealand

Address used since 01 Jun 2016

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 12 Jul 2018

Address: Off Ridgeway Avenue, Rolleston/canterbury, 7615 New Zealand

Address used since 03 Jul 2019

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