Bk Electrical & Security Limited, a registered company, was registered on 15 Mar 2012. 9429030746794 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been managed by 1 director, named Bae Kim - an active director whose contract began on 15 Mar 2012.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 32 Kate Sheppard Avenue, Torbay, Auckland, 0630 (registered address),
32 Kate Sheppard Avenue, Torbay, Auckland, 0630 (service address),
Flat 2, 11 Parity Place, Hillcrest, Auckland, 0627 (physical address).
Bk Electrical & Security Limited had been using Flat 2, 11 Parity Place, Hillcrest, Auckland as their registered address up to 25 Jul 2023.
A single entity owns all company shares (exactly 1000 shares) - Kim, Bae - located at 0630, Mount Albert, Auckland.
Previous addresses
Address #1: Flat 2, 11 Parity Place, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 02 Aug 2018 to 25 Jul 2023
Address #2: Flat 11, 4 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 17 Jul 2018 to 02 Aug 2018
Address #3: 940 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 25 Jul 2014 to 17 Jul 2018
Address #4: Flat 1, 7 Putney Place, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 05 Aug 2013 to 25 Jul 2014
Address #5: 19 Glenfinn Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 15 Mar 2012 to 05 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Kim, Bae |
Mount Albert Auckland 1025 New Zealand |
15 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oh, Ji Hyun |
Mount Albert Auckland 1025 New Zealand |
05 Sep 2017 - 14 Feb 2018 |
Bae Kim - Director
Appointment date: 15 Mar 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Jul 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jul 2014
New North Pharmacy Limited
944 New North Road
Sweet Beats Limited
940a New North Road
Mt Albert Bbq House Limited
932 New North Road
The Laydee Productions Trust
924/a New North Road
Millenium Dollar Save Limited
924 New North Road
Indesign Limited
958 New North Road
Ace-tech Electrical Limited
1/804 New North Road
Kellys Electrical Auckland Limited
42 Mount Albert Road
Pro-spec Electrical Limited
Flat 1, 65 Woodward Road
Strike Electrical Services Limited
811 New North Road
Vivid Electrical Limited
823 New North Road
Waiwera Electrical Limited
Level 2, Woodward House