B K S Holdings Limited, a registered company, was incorporated on 27 Jan 2004. 9429035580805 is the number it was issued. The company has been supervised by 1 director, named Glenn Carlyle Elliott - an active director whose contract began on 27 Jan 2004.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Willmott Place, Springfield, Rotorua, 3015 (type: registered, service).
B K S Holdings Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address until 27 May 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 May 2018 to 27 May 2022
Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 24 Apr 2015 to 07 May 2018
Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 11 May 2005 to 24 Apr 2015
Address #4: C&a Chartered Accountants Ltd., 248 Mt. Wellington Highway, Mt. Wellington, Auckland
Registered & physical address used from 27 Jan 2004 to 11 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Elliott, Glenn Carlyle |
Springfield Rotorua 3015 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Elliott, Alana Michelle |
Springfield Rotorua 3015 New Zealand |
27 Jan 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Elliott, Alana Michelle |
Springfield Rotorua 3015 New Zealand |
27 Jan 2004 - |
Individual | Elliott, Glenn Carlyle |
Springfield Rotorua 3015 New Zealand |
27 Jan 2004 - |
Glenn Carlyle Elliott - Director
Appointment date: 27 Jan 2004
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 30 Apr 2018
Address: Tarawera, Rotorua, 3010 New Zealand
Address used since 01 Apr 2007
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