B&K Property Holdings Limited, a registered company, was incorporated on 25 Jun 2009. 9429032211368 is the NZ business identifier it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company has been categorised. The company has been supervised by 1 director, named Erin Beale - an active director whose contract started on 25 Jun 2009.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Clarke Road, Onehunga, Auckland, 1061 (types include: registered, physical).
B&K Property Holdings Limited had been using 5A Rangipawa Rd, One Tree Hill, Auckland as their physical address until 06 Nov 2012.
Past names for the company, as we managed to find at BizDb, included: from 25 Jun 2009 to 31 Aug 2017 they were named Our Family Home Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 5a Rangipawa Rd, One Tree Hill, Auckland New Zealand
Physical & registered address used from 25 Jun 2009 to 06 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Beale Family Trustee Limited Shareholder NZBN: 9429046409201 |
Parnell Auckland 1052 New Zealand |
21 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beale, Kate Elisabeth |
Onehunga Auckland 1061 New Zealand |
21 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beale, Erin |
Onehunga Auckland 1061 New Zealand |
25 Jun 2009 - |
Erin Beale - Director
Appointment date: 25 Jun 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Oct 2012
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