Bkv Limited, a registered company, was registered on 12 Sep 2007. 9429033190594 is the NZ business number it was issued. This company has been run by 2 directors: Karen Marie Vaughan - an active director whose contract started on 12 Sep 2007,
Barry Alfred Vaughan - an active director whose contract started on 12 Sep 2007.
Updated on 18 Feb 2024, our data contains detailed information about 1 address: 6 Hallfield Drive, Rd 2, Ohoka, 7692 (type: registered, physical).
Bkv Limited had been using 6A Hallfield Drive, Ohoka Rd2 Kaiapoi as their registered address up to 07 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Hallfield Drive, Rd 2, Ohoka, 7692 New Zealand
Previous addresses
Address #1: 6a Hallfield Drive, Ohoka Rd2 Kaiapoi, 7692 New Zealand
Registered & physical address used from 21 May 2020 to 07 Jun 2022
Address #2: 69 Lamorna Road, Parklands, Christchurch, 8083 New Zealand
Physical & registered address used from 26 Apr 2017 to 21 May 2020
Address #3: 4 Zeehaen Place, Britannia Heights, Nelson, 7010 New Zealand
Registered address used from 24 Feb 2017 to 26 Apr 2017
Address #4: 27 Lanyon Place, Whitby, Wellington New Zealand
Physical address used from 01 May 2008 to 26 Apr 2017
Address #5: 27 Lanyon Place, Whitby, Wellington New Zealand
Registered address used from 01 May 2008 to 24 Feb 2017
Address #6: 42 Kowhai Street, Wainouiamata, Wellington
Physical & registered address used from 12 Sep 2007 to 01 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vaughan, Barry Alfred |
Rd 2 Ohoka 7692 New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vaughan, Karen Marie |
Rd 2 Ohoka 7692 New Zealand |
12 Sep 2007 - |
Karen Marie Vaughan - Director
Appointment date: 12 Sep 2007
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 13 May 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Jul 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 04 May 2017
Barry Alfred Vaughan - Director
Appointment date: 12 Sep 2007
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 13 May 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Jul 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 04 May 2017
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