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Bak Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039369482
NZBN
420087
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 24 Jul 2019

Bak Enterprises Limited, a registered company, was launched on 23 Feb 1989. 9429039369482 is the NZBN it was issued. The company has been managed by 3 directors: Bryan Anthony Keane - an active director whose contract began on 23 Feb 1989,
Donald Joel Harris - an active director whose contract began on 09 Oct 2013,
Harry Ernest Keane - an inactive director whose contract began on 23 Feb 1989 and was terminated on 09 Oct 2013.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: physical, registered).
Bak Enterprises Limited had been using 20 Oxford Street, Richmond as their registered address up until 24 Jul 2019.
Previous aliases for the company, as we established at BizDb, included: from 23 Feb 1989 to 10 Feb 1997 they were called Tudor House 1988 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 990 shares (99 per cent).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered & physical address used from 05 Sep 2013 to 24 Jul 2019

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered address used from 19 Jul 2011 to 05 Sep 2013

Address: Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered address used from 15 Feb 2006 to 19 Jul 2011

Address: Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical address used from 15 Feb 2006 to 05 Sep 2013

Address: C/o Messrs Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 16 Aug 1993 to 15 Feb 2006

Address: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond

Physical address used from 22 Feb 1992 to 15 Feb 2006

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address: C/o Messrs Meikle Hinton, Chartered Accountants, 10 Church Street, Nelson

Registered address used from 21 Feb 1992 to 16 Aug 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Harris, Donald Joel Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Keane, Bryan Anthony Monaco
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keane, Harry Ernest Monaco
Nelson
Directors

Bryan Anthony Keane - Director

Appointment date: 23 Feb 1989

Address: Monaco, Nelson, 7011 New Zealand

Address used since 09 Jul 2013


Donald Joel Harris - Director

Appointment date: 09 Oct 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 Sep 2021

Address: Marybank, Nelson, 7010 New Zealand

Address used since 09 Oct 2013


Harry Ernest Keane - Director (Inactive)

Appointment date: 23 Feb 1989

Termination date: 09 Oct 2013

Address: Monaco, Nelson, 7011 New Zealand

Address used since 23 Feb 1989

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