Bk Advancements Limited was launched on 15 May 2006 and issued a number of 9429034113004. The registered LTD company has been run by 4 directors: Benjamin Haven Wheeler - an active director whose contract began on 15 May 2006,
Kerry Anne Wheeler - an active director whose contract began on 15 May 2006,
Benjamin Wheeler - an active director whose contract began on 15 May 2006,
Kerry Wheeler - an active director whose contract began on 15 May 2006.
According to BizDb's database (last updated on 12 Mar 2024), this company registered 1 address: 33 Guyon Street, Stonefields, Auckland, 1072 (category: physical, service).
Up to 05 Oct 2020, Bk Advancements Limited had been using Level 6 130 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wheeler, Kerry Anne (a director) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wheeler, Benjamin Haven - located at Stonefields, Auckland.
Previous addresses
Address: Level 6 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Nov 2012 to 05 Oct 2020
Address: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 15 May 2006 to 21 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wheeler, Kerry Anne |
Stonefields Auckland 1072 New Zealand |
21 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wheeler, Benjamin Haven |
Stonefields Auckland 1072 New Zealand |
21 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wheeler, Kerry |
Stonefields Auckland 1072 New Zealand |
15 May 2006 - 21 Jan 2021 |
| Individual | Wheeler, Benjamin |
Stonefields Auckland 1072 New Zealand |
15 May 2006 - 21 Jan 2021 |
Benjamin Haven Wheeler - Director
Appointment date: 15 May 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Nov 2012
Kerry Anne Wheeler - Director
Appointment date: 15 May 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Nov 2012
Benjamin Wheeler - Director
Appointment date: 15 May 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Nov 2012
Kerry Wheeler - Director
Appointment date: 15 May 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Nov 2012
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