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 W. - an active director whose contract began on 03 Apr 2002,
Jacob P. - 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 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Bkk Consultants Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address until 30 Oct 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 08 Oct 2010 to 30 Oct 2023
Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 03 Apr 2002 to 08 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pretorius, Jacob Van Reenen |
Austin Tx 78704 United States |
18 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Willcox, Karen Elizabeth |
Austin Tx 78704 United States |
18 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willcox, Glen Bruce | 10 Oct 2012 - 31 Mar 2015 | |
| Individual | Willcox, Glen Bruce |
Raf Cranwell Sleaford, Lincs Ng348hb, United Kingdom |
03 Apr 2002 - 10 Oct 2012 |
| Director | Glen Bruce Willcox | 10 Oct 2012 - 31 Mar 2015 |
Karen W. - Director
Appointment date: 03 Apr 2002
Address: Somerville, Ma, 02143 United States
Address used since 21 Sep 2015
Address: Austin, Tx, 78704 United States
Address used since 02 Oct 2018
Jacob P. - Director
Appointment date: 03 Apr 2002
Address: Somerville, Ma, 02143 United States
Address used since 21 Sep 2015
Address: Austin, Tx, 78704 United States
Address used since 02 Oct 2018
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
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