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B K Anderson Limited

Type: NZ Limited Company (Ltd)
9429040622088
NZBN
74126
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Jul 2015

B K Anderson Limited, a registered company, was launched on 07 Mar 1968. 9429040622088 is the NZ business number it was issued. This company has been supervised by 2 directors: Barry Keith Anderson - an active director whose contract started on 27 Nov 1981,
Lesley Margaret Anderson - an active director whose contract started on 25 Jul 2023.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
B K Anderson Limited had been using C/O Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 21 Jul 2015.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1001 shares (50.05 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (49.95 per cent).

Addresses

Previous addresses

Address: C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 20 Jun 2005 to 21 Jul 2015

Address: C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket

Physical address used from 01 Sep 1997 to 20 Jun 2005

Address: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: 18 Broadway, Newmarket, Auckland 1

Registered address used from 01 Sep 1997 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Individual Anderson, Barry Keith Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Anderson, Lesley Margaret Takapuna
Auckland
0622
New Zealand
Directors

Barry Keith Anderson - Director

Appointment date: 27 Nov 1981

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Mar 2015


Lesley Margaret Anderson - Director

Appointment date: 25 Jul 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Jul 2023

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