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Bkh Properties Limited

Type: NZ Limited Company (Ltd)
9429033792156
NZBN
1878461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
42 Ramsgate Terrace
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 14 Jun 2019
42 Ramsgate Terrace
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery & invoice address used since 06 Aug 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: Karen Marie Hunter - an active director whose contract started on 31 Oct 2006,
Bruce David Hunter - an active director whose contract started on 31 Oct 2006.
According to our information (updated on 20 Feb 2024), this company registered 1 address: 42 Ramsgate Terrace, Mairangi Bay, Auckland, 0630 (types include: postal, office).
Up to 14 Jun 2019, Bkh Properties Limited had been using 105 Clyde Road, Browns Bay, Auckland as their physical 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:
Hunter, Bruce David (an individual) located at Mairangi Bay.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hunter, Karen Marie - located at Mairangi Bay. Bkh Properties Limited is classified as "Motel operation" (ANZSIC H440045).

Addresses

Principal place of activity

42 Ramsgate Terrace, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 13 Jun 2019 to 14 Jun 2019

Address #2: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Mar 2018 to 13 Jun 2019

Address #3: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 08 Sep 2011 to 16 Mar 2018

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

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

Contact info
64 21 1753165
06 Aug 2019 Phone
karenhunter0304@gmail.com
06 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


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

Karen Marie Hunter - Director

Appointment date: 31 Oct 2006

Address: Mairangi Bay, 0630 New Zealand

Address used since 15 Sep 2015


Bruce David Hunter - Director

Appointment date: 31 Oct 2006

Address: Mairangi Bay, 0630 New Zealand

Address used since 15 Sep 2015

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