Bkr International Limited was incorporated on 26 Nov 1998 and issued a business number of 9429037719210. The registered LTD company has been managed by 5 directors: Kate Dudley - an active director whose contract began on 01 Jul 2010,
Alannah Helen Stewart - an active director whose contract began on 20 Aug 2020,
Shane Anthony Browning - an inactive director whose contract began on 07 Jul 2016 and was terminated on 18 Aug 2020,
Denis Frank Wood - an inactive director whose contract began on 26 Nov 1998 and was terminated on 31 Dec 2015,
Alistair John Ward - an inactive director whose contract began on 26 Nov 1998 and was terminated on 31 Jul 2010.
According to our information (last updated on 02 Mar 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 28 Feb 2022, Bkr International Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Browning, Shane Anthony (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Dudley, Kate - located at West Harbour, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 28 Aug 2020 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 28 Aug 2020 to 29 Mar 2022
Address #3: Level 3, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jan 2019 to 28 Aug 2020
Address #4: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 05 Aug 2008 to 18 Jan 2019
Address #5: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 07 Aug 2006 to 05 Aug 2008
Address #6: Munro Benge Bkr, Chartered Accountants, 5th Floor 140 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 07 Aug 2006
Address #7: Munro Benge Bkr, Chartered Accountants, 5th Floor 140 The Terrace, Wellington
Physical address used from 26 Nov 1998 to 07 Aug 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Browning, Shane Anthony |
Tawa Wellington 5028 New Zealand |
07 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dudley, Kate |
West Harbour Auckland 0618 New Zealand |
13 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Alistair John |
Orakei Auckland |
26 Nov 1998 - 13 Oct 2011 |
| Individual | Wood, Denis Frank |
Wellington |
26 Nov 1998 - 07 Jul 2016 |
Kate Dudley - Director
Appointment date: 01 Jul 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jul 2010
Alannah Helen Stewart - Director
Appointment date: 20 Aug 2020
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 20 Aug 2020
Shane Anthony Browning - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 18 Aug 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 07 Jul 2016
Denis Frank Wood - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 31 Dec 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Nov 1998
Alistair John Ward - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 31 Jul 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Nov 1998
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