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: Graham Southwell - an active director whose contract began on 09 Dec 2003,
Susan Margaret Redknap - an active director whose contract began on 09 Dec 2003.
Updated on 24 May 2025, 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Daffodil Trustee Limited Shareholder NZBN: 9429045972461 |
Parnell Auckland 1052 New Zealand |
23 Jun 2017 - |
| Individual | Redknap, Susan Margaret |
Titirangi Auckland 0604 New Zealand |
09 Dec 2003 - |
| Individual | Southwell, Graham |
Titirangi Auckland 0604 New Zealand |
09 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Southwell, Graham |
Titirangi Auckland 0604 New Zealand |
09 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toplis, Russell Martin |
Remuera Auckland |
09 Dec 2003 - 21 Jun 2017 |
Graham Southwell - Director
Appointment date: 09 Dec 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Nov 2005
Susan Margaret Redknap - Director
Appointment date: 09 Dec 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Nov 2005
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