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Bk Security Limited

Type: NZ Limited Company (Ltd)
9429031558204
NZBN
2470683
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
10 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Postal & delivery address used since 03 Mar 2020
18 Rosepark Crescent
Saint Johns
Auckland 1050
New Zealand
Office address used since 03 Mar 2020
185c Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 06 Sep 2022

Bk Security Limited, a registered company, was started on 13 May 2010. 9429031558204 is the number it was issued. "Security system installation" (ANZSIC E323430) is how the company was categorised. This company has been run by 2 directors: Heqing Zhang - an active director whose contract began on 13 May 2010,
Weidong Gu - an active director whose contract began on 13 May 2010.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 185C Marua Road, Mount Wellington, Auckland, 1051 (postal address),
185C Marua Road, Mount Wellington, Auckland, 1051 (office address),
185C Marua Road, Mount Wellington, Auckland, 1051 (delivery address),
185C Marua Road, Mount Wellington, Auckland, 1051 (registered address) among others.
Bk Security Limited had been using 10 Clemow Drive, Mount Wellington, Auckland as their registered address until 06 Sep 2022.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gu, Weidong (an individual) located at Saint Johns, Auckland postcode 1050,
Zhang, Heqing (an individual) located at Saint Johns, Auckland postcode 1050.

Addresses

Other active addresses

Address #4: 185c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Postal & office & delivery address used from 06 Apr 2023

Principal place of activity

18 Rosepark Crescent, Saint Johns, Auckland, 1050 New Zealand


Previous addresses

Address #1: 10 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Apr 2020 to 06 Sep 2022

Address #2: 18 Rosepark Crescent, Saint Johns, Auckland, 1050 New Zealand

Registered & physical address used from 09 Oct 2014 to 01 Apr 2020

Address #3: 233 Marua Road, Mt Wellington, Auckland New Zealand

Registered & physical address used from 13 May 2010 to 09 Oct 2014

Contact info
64 21 1888948
03 Mar 2020 Director
64 21 939626
03 Mar 2020 Director
64 9 5289626
03 Mar 2020 Service
brian@bksecurity.co.nz
03 Mar 2020 Director
kelly@bksecurity.co.nz
03 Mar 2020 Director
kellyzhq@hotmail.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.bksecurity.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Gu, Weidong Saint Johns
Auckland
1050
New Zealand
Individual Zhang, Heqing Saint Johns
Auckland
1050
New Zealand
Directors

Heqing Zhang - Director

Appointment date: 13 May 2010

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 01 Oct 2014


Weidong Gu - Director

Appointment date: 13 May 2010

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 01 Oct 2014

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