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B G & J K Limited

Type: NZ Limited Company (Ltd)
9429033589077
NZBN
1912340
Company Number
Registered
Company Status
Current address
C/-northland Taxation
1 Banff St
Kensington, Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 08 Aug 2016
The Orchard,
35 Walton Street,
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Dec 2021
The Orchard, 35 Walton Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 13 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Adams, Kathryn Julie Raumanga
Whangarei
0110
New Zealand
Individual Adams, Brett Godfrey Raumanga
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Brendan Grant Connell Road
R D 2, Waipu
Individual Powell, Brendan Grant Connell Road
R D 2, Waipu

New Zealand
Individual Adams, Jessica Kathryn Connell Road
R D 2, Waipu
Individual Adams, Jessica Kathryn 41 Acacia Dr
Whangarei
0110
New Zealand
Directors

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