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Bka Limited

Type: Nz Limited Company (Ltd)
9429032764321
NZBN
2126497
Company Number
Registered
Company Status
Current address
22 Stanmore Bay Road
Stanmore Bay
Hibiscus Coast
Other address (Address For Share Register) used since 02 May 2008
122 Fowler Access Road
Puhoi
Warkworth 0994
New Zealand
Registered & physical address used since 17 Jul 2018

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: Jacqueline Knight - an active director whose contract started on 02 May 2008,
Steven Baker - an active director whose contract started on 02 May 2008.
Last updated on 06 Sep 2019, 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 registered 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%).

Addresses

Previous addresses

Address #1: 3 Fernhaven Place, Massey, Auckland, 0614 New Zealand

Registered & physical 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

Registered & physical address used from 02 May 2008 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Steven Baker Warkworth
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jacqueline Knight Warkworth
0994
New Zealand
Directors

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


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

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