B J K Investments Limited, a registered company, was registered on 26 Nov 2002. 9429036232260 is the business number it was issued. The company has been run by 2 directors: Barry James East - an active director whose contract began on 26 Nov 2002,
Justine Kay East - an active director whose contract began on 26 Nov 2002.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
B J K Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 09 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Lastly there is the third share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 09 Oct 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2011 to 06 Nov 2013
Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 24 Jun 2011 to 04 Nov 2011
Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 12 Sep 2005 to 24 Jun 2011
Address #6: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Registered & physical address used from 26 Nov 2002 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Flax Trustees Limited Shareholder NZBN: 9429034068984 |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | East, Barry James |
Rd 1 Taupiri 3791 New Zealand |
26 Nov 2002 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | East, Justine Kay |
Rd 1 Taupiri 3791 New Zealand |
26 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
26 Nov 2002 - 05 Jan 2005 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
26 Nov 2002 - 05 Jan 2005 |
Barry James East - Director
Appointment date: 26 Nov 2002
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 Oct 2009
Justine Kay East - Director
Appointment date: 26 Nov 2002
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 Oct 2009
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