Bkl Holdings Limited, a registered company, was launched on 01 May 2006. 9429034143162 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Shane Laurence O'grady - an active director whose contract began on 01 May 2006,
Tania Lee Gaskin - an inactive director whose contract began on 01 May 2006 and was terminated on 18 Dec 2012.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, physical).
Bkl Holdings Limited had been using C/-Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their registered address until 14 May 2012.
A single entity owns all company shares (exactly 100 shares) - O'grady, Shane Laurence - located at 1071, St Heliers, Auckland.
Previous addresses
Address: C/-level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 28 Apr 2010 to 14 May 2012
Address: C/-whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 23 Apr 2009 to 28 Apr 2010
Address: Level 1 50 Bloomfield Terrace, Lower Hutt
Physical & registered address used from 01 May 2006 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'grady, Shane Laurence |
St Heliers Auckland 1071 New Zealand |
01 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaskin, Tania Lee |
Epuni Lower Hutt New Zealand |
01 May 2006 - 22 Jan 2013 |
Shane Laurence O'grady - Director
Appointment date: 01 May 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 16 Apr 2008
Tania Lee Gaskin - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 18 Dec 2012
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 16 Apr 2008
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