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).
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: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Redknap, Susan Margaret |
Titirangi Auckland 0604 New Zealand |
09 Dec 2003 - |
Entity (NZ Limited Company) | Daffodil Trustee Limited Shareholder NZBN: 9429045972461 |
Grafton Auckland 1010 New Zealand |
23 Jun 2017 - |
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 |
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
Claymount Properties Limited
12a Rangiwai Road
Daffodil Holdings Limited
12a Rangiwai Road
Sadgrove Investments Limited
14 Rangiwai Road
Mbraining4success Limited
6 Rangiwai Road
Bottle Rocket Limited
82 Park Road
Strategic Forestry Consultants Limited
15 Rangiwai Road