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Bkb Consultants Limited

Type: Nz Limited Company (Ltd)
9429030612624
NZBN
3897317
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
Unit 14, 12 Frederick Street
Wanaka
Wanaka 9381
New Zealand
Registered & physical address used since 25 Jul 2018

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 21 Jun 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 Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Hazel Harris - located at Albert Town, Wanaka. Bkb Consultants Limited was categorised as "M696205 Business consultant service" (ANZSIC M696205).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 12 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director John Philip Harris Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Hazel Barbara Harris Albert Town
Wanaka
9305
New Zealand
Directors

John Philip Harris - Director

Appointment date: 17 Jul 2012

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: 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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