Bkw Investments Limited, a registered company, was launched on 06 Jul 2005. 9429034665022 is the business number it was issued. This company has been supervised by 2 directors: Brady Williams - an active director whose contract began on 06 Jul 2005,
Kylee Williams - an active director whose contract began on 06 Jul 2005.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Bkw Investments Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 28 Feb 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 27 Mar 2018 to 28 Feb 2022
Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Nov 2015 to 27 Mar 2018
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 26 Sep 2008 to 19 Nov 2015
Address #4: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 26 May 2008 to 26 Sep 2008
Address #5: 2 C Alpers Avenue, Epsom, Auckland
Physical address used from 26 May 2008 to 26 May 2008
Address #6: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 05 Sep 2006 to 26 May 2008
Address #7: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 06 Jul 2005 to 05 Sep 2006
Address #8: 62 Haven Drive, Botany Downs, Auckland
Physical address used from 06 Jul 2005 to 26 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Williams, Kylee |
Titirangi Auckland 0604 New Zealand |
06 Jul 2005 - |
| Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
14 Mar 2022 - |
| Individual | Williams, Brady |
Titirangi Auckland 0604 New Zealand |
06 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, Kylee |
Titirangi Auckland 0604 New Zealand |
06 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Brady |
Titirangi Auckland 0604 New Zealand |
06 Jul 2005 - |
Brady Williams - Director
Appointment date: 06 Jul 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Dec 2012
Kylee Williams - Director
Appointment date: 06 Jul 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Dec 2012
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