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Bkd Rakino Limited

Type: NZ Limited Company (Ltd)
9429034304938
NZBN
1768343
Company Number
Registered
Company Status
Current address
15 Hebe Place
Birkenhead
Auckland 0626
New Zealand
Physical & registered address used since 09 Dec 2011

Bkd Rakino Limited was started on 16 Feb 2006 and issued a number of 9429034304938. This registered LTD company has been run by 3 directors: Brian Winthrop - an active director whose contract started on 16 Feb 2006,
David Watson Parker - an active director whose contract started on 16 Feb 2006,
Kevin Brendan Hester - an active director whose contract started on 16 Feb 2006.
As stated in our database (updated on 20 Feb 2022), this company filed 1 address: 15 Hebe Place, Birkenhead, Auckland, 0626 (types include: physical, registered).
Up to 09 Dec 2011, Bkd Rakino Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Kevin Hester (an individual) located at Te Atatu Peninsula.
The second group consists of 1 shareholder, holds 27% shares (exactly 27 shares) and includes
David Parker - located at Devonport, Auckland.
The 3rd share allotment (53 shares, 53%) belongs to 1 entity, namely:
Brian Winthrop, located at 27B Arthur Street, Ellerslie, Auckland (an individual).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 09 May 2011 to 09 Dec 2011

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland New Zealand

Physical & registered address used from 16 Feb 2006 to 09 May 2011

Contact info
64 274 864872
Phone
pjchad@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Kevin Brendan Hester Te Atatu Peninsula
Shares Allocation #2 Number of Shares: 27
Individual David Watson Parker Devonport
Auckland
Shares Allocation #3 Number of Shares: 53
Individual Brian Winthrop 27b Arthur Street
Ellerslie, Auckland
1051
New Zealand
Directors

Brian Winthrop - Director

Appointment date: 16 Feb 2006

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Mar 2011


David Watson Parker - Director

Appointment date: 16 Feb 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Feb 2006


Kevin Brendan Hester - Director

Appointment date: 16 Feb 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Mar 2016