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 20 Jul 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Harris, Donald Joel |
Richmond Richmond 7020 New Zealand |
03 Dec 2013 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Keane, Bryan Anthony |
Monaco Nelson 7011 New Zealand |
23 Feb 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keane, Harry Ernest |
Monaco Nelson |
23 Feb 1989 - 03 Dec 2013 |
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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