Bjl Limited was incorporated on 26 Jul 2002 and issued a business number of 9429036394210. This registered LTD company has been run by 2 directors: Kerry Ernest Wilson - an active director whose contract started on 26 Jul 2002,
Margaret Rose Wilson - an active director whose contract started on 26 Jul 2002.
As stated in our information (updated on 20 Mar 2024), the company registered 1 address: 309 7 Te Rangi Cross Road, Paihia, Northland, 0200 (type: registered, physical).
Up to 05 May 2022, Bjl Limited had been using 26 Cashmere Avenue, Khandallah, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Kerry Ernest (an individual) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Margaret Rose - located at Paihia, Paihia. Bjl Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
26 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 26 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 13 Apr 2017 to 05 May 2022
Address: 9a Chequers Way, Crofton Downs, Wellington, 6035 New Zealand
Registered & physical address used from 26 Apr 2016 to 13 Apr 2017
Address: 21 Mclintock Street, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 18 May 2015 to 26 Apr 2016
Address: 42 Whanake Street, Titahi Bay, Wellington, 5022 New Zealand
Registered & physical address used from 02 Jul 2013 to 18 May 2015
Address: 7a Truscott Ave, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 19 Jun 2012 to 02 Jul 2013
Address: 24a Quetta Street, Ngaio, Wellington New Zealand
Physical & registered address used from 26 Jul 2002 to 19 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Kerry Ernest |
Paihia Paihia 0200 New Zealand |
26 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Margaret Rose |
Paihia Paihia 0200 New Zealand |
26 Jul 2002 - |
Kerry Ernest Wilson - Director
Appointment date: 26 Jul 2002
Address: Paihia, Paihia, 0200 New Zealand
Address used since 24 Apr 2023
Address: Paihia, Northland, 0200 New Zealand
Address used since 27 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Apr 2017
Margaret Rose Wilson - Director
Appointment date: 26 Jul 2002
Address: Paihia, Paihia, 0200 New Zealand
Address used since 27 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Apr 2017
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