Bkb No2 Limited was incorporated on 10 Jun 2016 and issued a New Zealand Business Number of 9429042388944. This registered LTD company has been supervised by 4 directors: David James Robert Butler - an active director whose contract began on 10 Jun 2016,
Craig Michael Brockliss - an active director whose contract began on 10 Jun 2016,
William Scott Kirk - an active director whose contract began on 10 Jun 2016,
Kirk John Hannaford - an active director whose contract began on 10 Jun 2016.
As stated in our data (updated on 12 Mar 2024), this company filed 1 address: 3 Ardmore Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 18 Oct 2021, Bkb No2 Limited had been using 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 72000 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 18000 shares are held by 2 entities, namely:
Hannaford, Kirk John (a director) located at Grafton, Auckland postcode 1023,
Webster Trustees Limited (an entity) located at Ponsonby, Auckalnd.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 18000 shares) and includes
Ajo Trustee Company Limited - located at Remuera, Auckland,
Robson, Greer Angel - located at Westmere, Auckland,
Kirk, William Scott - located at Westmere, Auckland.
The 3rd share allotment (18000 shares, 25%) belongs to 2 entities, namely:
Brockliss, Craig Michael, located at Rd 3, Albany (a director),
Dht (2015) 4 Limited, located at Albany, Auckland (an entity). Bkb No2 Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jun 2016 to 18 Oct 2021
Basic Financial info
Total number of Shares: 72000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Director | Hannaford, Kirk John |
Grafton Auckland 1023 New Zealand |
10 Jun 2016 - |
| Entity (NZ Limited Company) | Webster Trustees Limited Shareholder NZBN: 9429035694168 |
Ponsonby Auckalnd New Zealand |
13 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
10 Jun 2016 - |
| Individual | Robson, Greer Angel |
Westmere Auckland 1022 New Zealand |
10 Jun 2016 - |
| Director | Kirk, William Scott |
Westmere Auckland 1022 New Zealand |
10 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 18000 | |||
| Director | Brockliss, Craig Michael |
Rd 3 Albany 0793 New Zealand |
10 Jun 2016 - |
| Entity (NZ Limited Company) | Dht (2015) 4 Limited Shareholder NZBN: 9429041943205 |
Albany Auckland 0632 New Zealand |
10 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 18000 | |||
| Director | Butler, David James Robert |
Westmere Auckland 1022 New Zealand |
10 Jun 2016 - |
| Individual | Mandeno, Jennie Louise |
Westmere Auckland 1022 New Zealand |
10 Jun 2016 - |
David James Robert Butler - Director
Appointment date: 10 Jun 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Jun 2016
Craig Michael Brockliss - Director
Appointment date: 10 Jun 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 10 Jun 2016
William Scott Kirk - Director
Appointment date: 10 Jun 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Jun 2016
Kirk John Hannaford - Director
Appointment date: 10 Jun 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 10 Jun 2016
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