B K Management Limited, a registered company, was launched on 16 Sep 1994. 9429038612800 is the NZ business identifier it was issued. The company has been run by 2 directors: Jennifer Ruth Chapman - an active director whose contract started on 16 Sep 1994,
Anthony David Chapman - an inactive director whose contract started on 16 Sep 1994 and was terminated on 07 Sep 2011.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
B K Management Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address up to 22 Aug 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 14 Aug 2012 to 22 Aug 2023
Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 27 Apr 2009 to 14 Aug 2012
Address #3: 187 Pakuranga Road, Pakuranga, Auckland
Registered address used from 23 Aug 2002 to 27 Apr 2009
Address #4: 31 Whiteacres Drive, Pakuranga, Auckland
Physical address used from 16 Sep 1994 to 27 Apr 2009
Address #5: 31 Whiteacres Drive, Pakuranga, Auckland
Registered address used from 16 Sep 1994 to 23 Aug 2002
Address #6: 187 Pakuranga Road, Pakuranga
Physical address used from 16 Sep 1994 to 16 Sep 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Chapman, Jennifer Ruth |
Beachlands Auckland 2018 New Zealand |
20 Apr 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Chapman, Jennifer Ruth |
Beachlands Auckland 2018 New Zealand |
16 Sep 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 |
Highland Park Manukau 2010 New Zealand |
19 Sep 2013 - 21 Feb 2019 |
Other | Null - Anthony David Chapman | 06 Oct 2008 - 19 Sep 2013 | |
Individual | Chapman, Anthony David |
Beachlands Auckland |
16 Sep 1994 - 19 Sep 2013 |
Other | Anthony David Chapman | 06 Oct 2008 - 19 Sep 2013 | |
Entity | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 |
Highland Park Manukau 2010 New Zealand |
19 Sep 2013 - 21 Feb 2019 |
Jennifer Ruth Chapman - Director
Appointment date: 16 Sep 1994
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Feb 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Aug 2015
Anthony David Chapman - Director (Inactive)
Appointment date: 16 Sep 1994
Termination date: 07 Sep 2011
Address: Beachlands, 2018 New Zealand
Address used since 16 Sep 1994
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