B & K (2009) Limited, a registered company, was incorporated on 27 Aug 2009. 9429031979184 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 3 directors: Hua Tian - an active director whose contract started on 31 Aug 2009,
Brian Lawrence Tournier - an inactive director whose contract started on 27 Aug 2009 and was terminated on 30 Mar 2011,
Kim Tian - an inactive director whose contract started on 27 Aug 2009 and was terminated on 31 Aug 2009.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 1, 15D Jack Conway Avenue, Manukau City, Auckland, 2104 (types include: registered, physical).
B & K (2009) Limited had been using Agility Cis Tower, Level 3 56 Cawley St, Ellerslie, Auckland as their registered address up to 24 Aug 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Jp & Associates C/o Agility Cis Tower Level 3, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Agility Cis Tower, Level 3 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Aug 2021 to 24 Aug 2022
Address: 37 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Sep 2011 to 12 Aug 2021
Address: 37 Prospect Terrace, Mt Eden, Auckland New Zealand
Physical & registered address used from 27 Aug 2009 to 12 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Patel, Jatin |
Level 1, 15d Jack Conway Avenue Manukau City 2104 New Zealand |
31 Aug 2009 - |
Individual | Tian, Hua |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tian, Hua |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Innovative Financial Services Limited Shareholder NZBN: 9429038496387 Company Number: 672633 |
31 Aug 2009 - 04 Apr 2011 | |
Individual | Tournier, Brian Lawrence |
Mt Eden |
27 Aug 2009 - 27 Jun 2010 |
Entity | Innovative Financial Services Limited Shareholder NZBN: 9429038496387 Company Number: 672633 |
31 Aug 2009 - 04 Apr 2011 |
Hua Tian - Director
Appointment date: 31 Aug 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2010
Brian Lawrence Tournier - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 30 Mar 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2010
Kim Tian - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 31 Aug 2009
Address: Mt Eden, New Zealand
Address used since 27 Aug 2009
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