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Bk Consulting & Technical Services Limited

Type: NZ Limited Company (Ltd)
9429033711294
NZBN
1892396
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
6 Bouverie Crescent
Flagstaff
Hamilton, 3210
Other address (Address for Records) used since 19 Jan 2007
B D O Waikato Ltd
1st Floor, B D O Building
Cnr Harwood & Rostrevor Sts, Hamilton
Other address (Address For Share Register) used since 25 Jun 2010
Level 2, Cora House
137 Alexandra Street
Hamilton 3204
New Zealand
Registered address used since 29 Jun 2011

Bk Consulting & Technical Services Limited was registered on 19 Jan 2007 and issued a number of 9429033711294. This registered LTD company has been supervised by 1 director, named Birger Gottfried Walther Kirsten - an active director whose contract began on 19 Jan 2007.
As stated in our database (updated on 21 Feb 2024), this company uses 7 addresess: Iab60/1775 River Road, Flagstaff, Hamilton, 3210 (physical address),
Iab60/1775 River Road, Flagstaff, Hamilton, 3210 (service address),
Iab60/1775 River Road, Flagstaff, Hamilton, 3210 (other address),
Iab60/1775 River Road, Flagstaff, Hamilton, 3210 (records address) among others.
Up to 28 Oct 2021, Bk Consulting & Technical Services Limited had been using 4 Wisteria Place, Flagstaff, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kirsten, Birger Gottfried Walther (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Watson, Michael - located at Hamilton,
Kirsten, Birger - located at Flagstaff, Hamilton,
Kirsten, Margaret - located at Flagstaff, Hamilton. Bk Consulting & Technical Services Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: 6 Bouverie Crescent, Flagstaff, Hamilton, 3210 New Zealand

Delivery & office & invoice & postal address used from 09 Jun 2020

Address #5: 4 Wisteria Place, Flagstaff, Hamilton, 3210 New Zealand

Other address (Address for Records) used from 12 Jun 2021

Address #6: Iab60/1775 River Road, Flagstaff, Hamilton, 3210 New Zealand

Other (Address for Records) & records address (Address for Records) used from 19 Oct 2021

Address #7: Iab60/1775 River Road, Flagstaff, Hamilton, 3210 New Zealand

Physical & service address used from 28 Oct 2021

Principal place of activity

6 Bouverie Crescent, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 4 Wisteria Place, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 21 Jun 2021 to 28 Oct 2021

Address #2: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered address used from 25 Jun 2010 to 29 Jun 2011

Address #3: 6 Bouverie Crescent, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 25 Jun 2010 to 21 Jun 2021

Address #4: C/o Brain Braavedt, Level 2 Cora House, 137 Alexander Street, Hamilton

Registered address used from 25 Feb 2008 to 25 Jun 2010

Address #5: C/o Brain Braadtvedt, Suites 1&4 London Business Centre, 55 London Street, Hamilton

Registered address used from 19 Jan 2007 to 25 Feb 2008

Address #6: 6 Boverie Crescent, Flagstaff, Hamilton, 3210

Physical address used from 19 Jan 2007 to 25 Jun 2010

Contact info
64 021 1728396
09 Jun 2020 Phone
birger.kirsten@bk-consulting.net
09 Jun 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kirsten, Birger Gottfried Walther Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Watson, Michael Hamilton

New Zealand
Individual Kirsten, Birger Flagstaff
Hamilton
3210
New Zealand
Individual Kirsten, Margaret Flagstaff
Hamilton
3210
New Zealand
Directors

Birger Gottfried Walther Kirsten - Director

Appointment date: 19 Jan 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 19 Oct 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Jun 2021

Address: Flagstaff, Hamilton,, 3210 New Zealand

Address used since 19 Jan 2007

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