B.k.n. Foods Limited, a registered company, was incorporated on 27 Jan 1998. 9429037919931 is the number it was issued. "Dairy product wholesaling" (business classification F360310) is how the company was categorised. The company has been supervised by 1 director, named Kim Anthony White - an active director whose contract began on 27 Jan 1998.
Last updated on 05 May 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 112 Given Ave, Whangamata, Whangamata, 3620 (office address),
112 Given Ave, Whangamata, Whangamata, 3620 (delivery address),
Po Box 391, Whangamata, Whangamata, 3643 (postal address),
112 Given Ave, Whangamata, Whangamata, 3620 (physical address) among others.
B.k.n. Foods Limited had been using 753 Mt Eden Rd, Mt Eden, Auckland as their physical address up until 09 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).
Other active addresses
Address #4: Po Box 391, Whangamata, Whangamata, 3643 New Zealand
Postal address used from 04 Aug 2020
Principal place of activity
112 Given Ave, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 753 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 Aug 2016 to 09 Aug 2019
Address #2: 21 Adam Street, Greenlane, Auckland
Registered & physical address used from 09 Jul 2001 to 09 Jul 2001
Address #3: 80 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 09 Jul 2001 to 25 Aug 2016
Address #4: 4/179 Greenlane West, Greenlane, Auckland
Physical & registered address used from 13 May 2000 to 09 Jul 2001
Address #5: 2/20 Claude Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 May 2000
Address #6: 2/20 Claude Road, Epsom, Auckland
Registered address used from 03 Aug 1998 to 12 Apr 2000
Address #7: 2/20 Claude Road, Epsom, Auckland
Physical address used from 03 Aug 1998 to 13 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | White, Kim Anthony |
Whangamata Whangamata 3620 New Zealand |
27 Jan 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lidstone, Nicola Hope |
Whangamata Whangamata 3620 New Zealand |
27 Jan 1998 - |
Kim Anthony White - Director
Appointment date: 27 Jan 1998
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Aug 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 17 Aug 2016
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