B G & J K Limited, a registered company, was registered on 19 Feb 2007. 9429033589077 is the NZBN it was issued. The company has been managed by 4 directors: Brett Godfrey Adams - an active director whose contract began on 15 Feb 2012,
Kathryn Julie Adams - an active director whose contract began on 15 Feb 2012,
Jessica Kathryn Adams - an inactive director whose contract began on 19 Feb 2007 and was terminated on 15 Feb 2012,
Brendan Grant Powell - an inactive director whose contract began on 19 Feb 2007 and was terminated on 15 Feb 2012.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: The Orchard, 35 Walton Street, Whangarei, Whangarei, 0110 (registered address),
The Orchard, 35 Walton Street, Whangarei, Whangarei, 0110 (physical address),
The Orchard, 35 Walton Street, Whangarei, Whangarei, 0110 (service address),
The Orchard,, 35 Walton Street,, Whangarei, 0110 (other address) among others.
B G & J K Limited had been using 1 Banff Street, Kensington, Whangarei as their physical address up to 13 Dec 2021.
All company shares (50 shares exactly) are under control of a single group consisting of 2 entities, namely:
Adams, Kathryn Julie (an individual) located at Raumanga, Whangarei postcode 0110,
Adams, Brett Godfrey (an individual) located at Raumanga, Whangarei postcode 0110.
Previous addresses
Address #1: 1 Banff Street, Kensington, Whangarei, 0112 New Zealand
Physical address used from 16 Aug 2016 to 13 Dec 2021
Address #2: 1 Banff Street, Kensington, Whangarei, 0112 New Zealand
Registered address used from 19 Nov 2015 to 13 Dec 2021
Address #3: 81 Kamo Road, Kensington, Whangarei, 0112 New Zealand
Physical address used from 09 Nov 2011 to 16 Aug 2016
Address #4: 81 Kamo Road, Kensington, Whangarei, 0112 New Zealand
Registered address used from 09 Nov 2011 to 19 Nov 2015
Address #5: C/-g Powell, Connell Road, R D 2, Waipu New Zealand
Physical address used from 27 Feb 2007 to 09 Nov 2011
Address #6: C/-northland Taxation, 81 Kamo Road, Kensington, Whangarei New Zealand
Registered address used from 19 Feb 2007 to 09 Nov 2011
Address #7: C/-g Adams, Connell Road, R D 2, Waipu
Physical address used from 19 Feb 2007 to 27 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Adams, Kathryn Julie |
Raumanga Whangarei 0110 New Zealand |
15 Feb 2012 - |
Individual | Adams, Brett Godfrey |
Raumanga Whangarei 0110 New Zealand |
15 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Brendan Grant |
Connell Road R D 2, Waipu |
19 Feb 2007 - 27 Jun 2010 |
Individual | Powell, Brendan Grant |
Connell Road R D 2, Waipu New Zealand |
20 Feb 2007 - 15 Feb 2012 |
Individual | Adams, Jessica Kathryn |
Connell Road R D 2, Waipu |
19 Feb 2007 - 27 Jun 2010 |
Individual | Adams, Jessica Kathryn |
41 Acacia Dr Whangarei 0110 New Zealand |
20 Feb 2007 - 15 Feb 2012 |
Brett Godfrey Adams - Director
Appointment date: 15 Feb 2012
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 15 Feb 2012
Kathryn Julie Adams - Director
Appointment date: 15 Feb 2012
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 15 Feb 2012
Jessica Kathryn Adams - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 15 Feb 2012
Address: 41 Acacia Dr, Whangarei, 0110 New Zealand
Address used since 04 Nov 2010
Brendan Grant Powell - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 15 Feb 2012
Address: Connell Road, R D 2, Waipu,
Address used since 20 Feb 2007
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