Shortcuts

Bni2k2 Limited

Type: NZ Limited Company (Ltd)
9429035625384
NZBN
1467481
Company Number
Registered
Company Status
Current address
12a Rangiwai Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 09 Dec 2013
7 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 08 Dec 2023

Bni2K2 Limited, a registered company, was registered on 09 Dec 2003. 9429035625384 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Susan Margaret Redknap - an active director whose contract began on 09 Dec 2003,
Graham Southwell - an active director whose contract began on 09 Dec 2003.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Herrings Cove Place, Titirangi, Auckland, 0604 (type: registered, service).
Bni2K2 Limited had been using 12A Rangiwai Road, Titirangi, Waitakere as their physical address up until 09 Dec 2013.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent).

Addresses

Principal place of activity

12a Rangiwai Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 12a Rangiwai Road, Titirangi, Waitakere, 0604 New Zealand

Physical & registered address used from 12 Oct 2010 to 09 Dec 2013

Address #2: 5a Herrings Cove Place, Titirangi, Waitakere 0604 New Zealand

Registered & physical address used from 27 Apr 2009 to 12 Oct 2010

Address #3: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 09 Dec 2003 to 27 Apr 2009

Contact info
64 9 8171185
Phone
sue@bni.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Redknap, Susan Margaret Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Daffodil Trustee Limited
Shareholder NZBN: 9429045972461
Grafton
Auckland
1010
New Zealand
Individual Southwell, Graham Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Southwell, Graham Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toplis, Russell Martin Remuera
Auckland
Directors

Susan Margaret Redknap - Director

Appointment date: 09 Dec 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Nov 2005


Graham Southwell - Director

Appointment date: 09 Dec 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Nov 2005

Nearby companies