Shortcuts

Bkk Consultants Limited

Type: Nz Limited Company (Ltd)
9429036595815
NZBN
1193829
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 08 Oct 2010

Bkk Consultants Limited, a registered company, was registered on 03 Apr 2002. 9429036595815 is the business number it was issued. The company has been run by 5 directors: Karen Elizabeth Willcox - an active director whose contract began on 03 Apr 2002,
Jacob Van Reenen Pretorius - an active director whose contract began on 03 Apr 2002,
Robert Joel Paul - an active director whose contract began on 02 Jun 2015,
Glen W. - an inactive director whose contract began on 03 Apr 2002 and was terminated on 30 Jul 2018,
Bruce Malcolm Willcox - an inactive director whose contract began on 01 Jul 2002 and was terminated on 11 Jan 2010.
Updated on 19 Apr 2019, the BizDb data contains detailed information about 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (category: physical, registered).
Bkk Consultants Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up to 08 Oct 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 03 Apr 2002 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jacob Van Reenen Pretorius Austin
Tx
78704
United States
Shares Allocation #2 Number of Shares: 50
Individual Karen Elizabeth Willcox Austin
Tx
78704
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glen W.
Director Glen Bruce Willcox
Individual Glen Bruce Willcox Raf Cranwell
Sleaford, Lincs Ng348hb, United Kingdom
Directors

Karen Elizabeth Willcox - Director

Appointment date: 03 Apr 2002

Address: Austin, Tx, 78704 United States

Address used since 02 Oct 2018

Address: Somerville, Ma, 02143 United States

Address used since 21 Sep 2015


Jacob Van Reenen Pretorius - Director

Appointment date: 03 Apr 2002

Address: Austin, Tx, 78704 United States

Address used since 02 Oct 2018

Address: Somerville, Ma, 02143 United States

Address used since 21 Sep 2015


Robert Joel Paul - Director

Appointment date: 02 Jun 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jun 2015


Glen W. - Director (Inactive)

Appointment date: 03 Apr 2002

Termination date: 30 Jul 2018


Bruce Malcolm Willcox - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 11 Jan 2010

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Jul 2002

Nearby companies