Bkb and Co Limited, a registered company, was started on 21 Oct 2015. 9429042027379 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 4 directors: William Scott Kirk - an active director whose contract began on 21 Oct 2015,
Kirk John Hannaford - an active director whose contract began on 21 Oct 2015,
Craig Michael Brockliss - an active director whose contract began on 21 Oct 2015,
David James Robert Butler - an active director whose contract began on 21 Oct 2015.
Updated on 01 Apr 2020, the BizDb database contains detailed information about 1 address: 1B Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Bkb and Co Limited had been using 5 Westmere Crescent, Westmere, Auckland as their physical address up until 14 Feb 2019.
A total of 720000 shares are allocated to 9 shareholders (4 groups). The first group consists of 180000 shares (25 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 180000 shares (25 per cent). Finally the 3rd share allotment (180000 shares 25 per cent) made up of 2 entities.
Previous address
Address: 5 Westmere Crescent, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 21 Oct 2015 to 14 Feb 2019
Basic Financial info
Total number of Shares: 720000
Annual return filing month: February
Annual return last filed: 05 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180000 | |||
Individual | Jennie Louise Mandeno |
Westmere Auckland 1022 New Zealand |
21 Oct 2015 - |
Director | David James Robert Butler |
Westmere Auckland 1022 New Zealand |
21 Oct 2015 - |
Shares Allocation #2 Number of Shares: 180000 | |||
Individual | Greer Angel Robson |
Westmere Auckland 1022 New Zealand |
21 Oct 2015 - |
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Auckland Central Auckland 1010 New Zealand |
21 Oct 2015 - |
Director | William Scott Kirk |
Westmere Auckland 1022 New Zealand |
21 Oct 2015 - |
Shares Allocation #3 Number of Shares: 180000 | |||
Director | Kirk John Hannaford |
Grafton Auckland 1023 New Zealand |
21 Oct 2015 - |
Entity (NZ Limited Company) | Webster Trustees Limited Shareholder NZBN: 9429035694168 |
Ponsonby Auckalnd New Zealand |
21 Jul 2016 - |
Shares Allocation #4 Number of Shares: 180000 | |||
Director | Craig Michael Brockliss |
Rd 3 Albany 0793 New Zealand |
21 Oct 2015 - |
Entity (NZ Limited Company) | Dht (2015) 4 Limited Shareholder NZBN: 9429041943205 |
Albany Auckland 0632 New Zealand |
21 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
21 Oct 2015 - 21 Jul 2016 | |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
21 Oct 2015 - 21 Jul 2016 |
William Scott Kirk - Director
Appointment date: 21 Oct 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Oct 2015
Kirk John Hannaford - Director
Appointment date: 21 Oct 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 21 Oct 2015
Craig Michael Brockliss - Director
Appointment date: 21 Oct 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Oct 2015
David James Robert Butler - Director
Appointment date: 21 Oct 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Oct 2015
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