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Bkb And Co Limited

Type: Nz Limited Company (Ltd)
9429042027379
NZBN
5831867
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
1b Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 14 Feb 2019

Bkb and Co Limited, a registered company, was started on 21 Oct 2015. 9429042027379 is the NZ business identifier it was issued. "L671250 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 27 Aug 2019, the BizDb database contains detailed information about 1 address: 1B Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Bkb and Co Limited had been using 5 Westmere Crescent, Westmere, Auckland as their registered 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.

Addresses

Previous address

Address: 5 Westmere Crescent, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 21 Oct 2015 to 14 Feb 2019

Contact info
64 21 466021
Phone
craig@wilton.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 180000
Individual Jennie Louise Mandeno Westmere
Auckland
1022
New Zealand
Director David James Robert Butler Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 180000
Director William Scott Kirk Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Auckland Central
Auckland
1010
New Zealand
Individual Greer Angel Robson Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 180000
Entity (NZ Limited Company) Webster Trustees Limited
Shareholder NZBN: 9429035694168
Ponsonby
Auckalnd

New Zealand
Director Kirk John Hannaford Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 180000
Director Craig Michael Brockliss Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Dht (2015) 4 Limited
Shareholder NZBN: 9429041943205
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Directors

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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