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Bk Investments (2016) Limited

Type: NZ Limited Company (Ltd)
9429042176893
NZBN
5884618
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 14 Jun 2018
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 12 Aug 2020

Bk Investments (2016) Limited, a registered company, was registered on 09 Feb 2016. 9429042176893 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been run by 2 directors: Bryan Wayne Swann - an active director whose contract started on 09 Feb 2016,
Karen Rosalie Mcnaughton - an active director whose contract started on 09 Feb 2016.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Bk Investments (2016) Limited had been using 867 Victoria Street, Hamilton Central, Hamilton as their registered address up to 14 Jun 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 09 Feb 2016 to 14 Jun 2018

Address #2: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 09 Feb 2016 to 12 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcnaughton, Karen Rosalie Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Swann, Bryan Wayne Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Mcnaughton, Karen Rosalie Rototuna North
Hamilton
3210
New Zealand
Director Swann, Bryan Wayne Rototuna North
Hamilton
3210
New Zealand
Directors

Bryan Wayne Swann - Director

Appointment date: 09 Feb 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 09 Feb 2016


Karen Rosalie Mcnaughton - Director

Appointment date: 09 Feb 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 09 Feb 2016

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