Bjack Holdings Limited, a registered company, was launched on 01 Aug 2003. 9429035844532 is the number it was issued. This company has been managed by 2 directors: Andrew Bruce Riordan - an active director whose contract began on 01 Aug 2003,
Joanne Ruth Riordan - an active director whose contract began on 01 Aug 2003.
Updated on 04 May 2025, BizDb's database contains detailed information about 6 addresses the company registered, namely: 103 Amesbury Drive, Churton Park, Wellington, 6037 (registered address),
103 Amesbury Drive, Churton Park, Wellington, 6037 (service address),
103 Amesbury Drive, Churton Park, Wellington, 6037 (records address),
103 Amesbury Drive, Churton Park, Wellington, 6037 (shareregister address) among others.
Bjack Holdings Limited had been using 103 Amesbury Drive, Churton Park, Wellington as their registered address up to 14 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 119 Winara Avenue, Waikanae, Waikanae, 5036 New Zealand
Postal & office & delivery address used from 06 Jun 2019
Address #5: 103 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Records & shareregister address used from 24 Jun 2024
Address #6: 103 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Registered & service address used from 03 Jul 2024
Principal place of activity
119 Winara Avenue, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 103 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 04 Jul 2008 to 14 Jun 2018
Address #2: 4 Brooker Grove, Newlands, Wellington
Registered & physical address used from 24 Jul 2007 to 04 Jul 2008
Address #3: 37 Erris Street, Johnsonville, Wellington
Registered & physical address used from 18 Aug 2004 to 24 Jul 2007
Address #4: 18 Caroline Crescent, Palmerston North
Physical & registered address used from 01 Aug 2003 to 18 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Riordan, Andrew Bruce |
Waikanae Waikanae 5036 New Zealand |
01 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Riordan, Joanne Ruth |
Waikanae Waikanae 5036 New Zealand |
01 Aug 2003 - |
Andrew Bruce Riordan - Director
Appointment date: 01 Aug 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jun 2024
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jan 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 May 2008
Address: Waikanae, 5036 New Zealand
Address used since 28 Jun 2018
Joanne Ruth Riordan - Director
Appointment date: 01 Aug 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jun 2024
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 28 Jun 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 May 2008
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