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B & K (2009) Limited

Type: NZ Limited Company (Ltd)
9429031979184
NZBN
2310908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 15d Jack Conway Avenue
Manukau City
Auckland 2104
New Zealand
Registered & physical & service address used since 24 Aug 2022

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).

Addresses

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

Contact info
64 27 5309208
14 Aug 2019 Phone
kim@kamtalent.com
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Patel, Jatin Level 1, 15d Jack Conway Avenue
Manukau City
2104
New Zealand
Individual Tian, Hua Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tian, Hua Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Innovative Financial Services Limited
Shareholder NZBN: 9429038496387
Company Number: 672633
Individual Tournier, Brian Lawrence Mt Eden
Entity Innovative Financial Services Limited
Shareholder NZBN: 9429038496387
Company Number: 672633
Directors

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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