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Bkh Properties Limited

Type: Nz Limited Company (Ltd)
9429033792156
NZBN
1878461
Company Number
Registered
Company Status
Current address
42 Ramsgate Terrace
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical address used since 14 Jun 2019

Bkh Properties Limited was incorporated on 31 Oct 2006 and issued a business number of 9429033792156. This registered LTD company has been managed by 2 directors: Bruce David Hunter - an active director whose contract started on 31 Oct 2006,
Karen Marie Hunter - an active director whose contract started on 31 Oct 2006.
According to our information (updated on 01 Jul 2019), this company registered 1 address: 42 Ramsgate Terrace, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Up to 14 Jun 2019, Bkh Properties Limited had been using 105 Clyde Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Bruce Hunter (an individual) located at Mairangi Bay.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Karen Hunter - located at Mairangi Bay.

Addresses

Previous addresses

Address: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 13 Jun 2019 to 14 Jun 2019

Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Mar 2018 to 13 Jun 2019

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 08 Sep 2011 to 16 Mar 2018

Address: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket New Zealand

Registered & physical address used from 31 Oct 2006 to 08 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bruce David Hunter Mairangi Bay
Shares Allocation #2 Number of Shares: 1
Individual Karen Marie Hunter Mairangi Bay
Directors

Bruce David Hunter - Director

Appointment date: 31 Oct 2006

Address: Mairangi Bay, 0630 New Zealand

Address used since 15 Sep 2015


Karen Marie Hunter - Director

Appointment date: 31 Oct 2006

Address: Mairangi Bay, 0630 New Zealand

Address used since 15 Sep 2015

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