Bka Limited, a registered company, was registered on 02 May 2008. 9429032764321 is the NZBN it was issued. This company has been managed by 2 directors: Steven Baker - an active director whose contract started on 02 May 2008,
Jacqueline Knight - an active director whose contract started on 02 May 2008.
Last updated on 02 Jul 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 122 Fowler Access Road, Puhoi, Warkworth, 0994 (registered address),
122 Fowler Access Road, Puhoi, Warkworth, 0994 (physical address),
22 Stanmore Bay Road, Stanmore Bay, Hibiscus Coast (other address).
Bka Limited had been using 3 Fernhaven Place, Massey, Auckland as their physical address up to 17 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 3 Fernhaven Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 24 Feb 2014 to 17 Jul 2018
Address #2: 106a Bush Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Jan 2014 to 24 Feb 2014
Address #3: 12a Saturn Place, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Mar 2011 to 23 Jan 2014
Address #4: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 09 Aug 2010 to 23 Mar 2011
Address #5: Accountability Net Limited, Unit 6, 39 Apollo Drive, Mairangi Bay, North Shore City New Zealand
Physical & registered address used from 02 May 2008 to 09 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Steven Baker |
Stanmore Bay Hibiscus Coast, 0932 New Zealand |
02 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jacqueline Knight |
Warkworth 0994 New Zealand |
02 May 2008 - |
Steven Baker - Director
Appointment date: 02 May 2008
Address: Warkworth, 0994 New Zealand
Address used since 17 Sep 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Sep 2009
Jacqueline Knight - Director
Appointment date: 02 May 2008
Address: Warkworth, 0994 New Zealand
Address used since 17 Sep 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Sep 2009
Eway Limited
29 Redwood Drive
Cai Limited
33 Redwood Drive
U.fond Limited
27 Colwill Road
Paramount Estate Trading Trust Limited
10 Bangla Place
S & B Coatings Limited
49 Redwood Drive
New Zealand Chin Community Incorporated
18a Benchmark Drive