Shortcuts

B K Management Limited

Type: NZ Limited Company (Ltd)
9429038612800
NZBN
646728
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 14 Aug 2012
Building 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Aug 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Chapman, Jennifer Ruth Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Chapman, Jennifer Ruth Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Highland Park
Manukau
2010
New Zealand
Other Null - Anthony David Chapman
Individual Chapman, Anthony David Beachlands
Auckland
Other Anthony David Chapman
Entity Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Highland Park
Manukau
2010
New Zealand
Directors

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

Nearby companies

Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road

Bedpost New Zealand Limited
Unit 11, 135 Cryers Road

Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road

Buxton Builders Limited
Unit 11, 135 Cryers Road

Entire Consultants Limited
Unit 11, 135 Cryers Road

Heat Seekers Limited
Unit 11, 135 Cryers Road