B.k Textures Limited was incorporated on 11 Feb 2009 and issued a number of 9429032406238. This registered LTD company has been managed by 1 director, named Brian Douglas Kaye - an active director whose contract started on 11 Feb 2009.
According to our database (updated on 27 Mar 2024), this company registered 1 address: 1 Driftwood Place, Mangawhai Heads, Mangawhai, 0505 (category: physical, registered).
Up until 03 May 2018, B.k Textures Limited had been using 19 Roby Street, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kaye, Brian Douglas (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Witton, Rebecca Marie - located at Mangawhai Heads, Mangawhai. B.k Textures Limited is classified as "Plastering" (ANZSIC E324130).
Previous addresses
Address: 19 Roby Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 27 Aug 2015 to 03 May 2018
Address: 36 Coniston Ave, Te Atatu South, Auckland New Zealand
Physical & registered address used from 11 Feb 2009 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kaye, Brian Douglas |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Witton, Rebecca Marie |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witton, Rebeca Marie |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Mar 2010 - 09 Nov 2015 |
Individual | Kaye, Brain Douglas |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Feb 2009 - 09 Nov 2015 |
Brian Douglas Kaye - Director
Appointment date: 11 Feb 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 27 Jun 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Aug 2015
Alleviate Sport And Therapeutic Massage Limited
6 Spinifix Road
Mangawhai Artisan Brewery And Eatery Limited
24 Mangawhai Heads Road
Davis Nominees Limited
19 Wharfdale Crescent
Chameleon Agencies Limited
11a Cullen Street
Advanced Engineering & Hovercrafts Limited
5 Te Whai Street
Mjg Mangawhai Limited
23 Grove Road
Birkenhead Plasterers Limited
127 Mahurangi East Road
David Just Developments Limited
103 Pebblebrooke Road
Jc Plastering Limited
Unit 14, 6 Molesworth Drive
Mark Simmonds Building Limited
250 Leigh Road
Plastaworkz Limited
40 Beach Road
Preferred Plasterers Limited
143 Omaha Valley Road