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Bkl Sf Limited

Type: NZ Limited Company (Ltd)
9429046051226
NZBN
6262057
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
174 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 11 Apr 2022

Bkl Sf Limited, a registered company, was incorporated on 31 Mar 2017. 9429046051226 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 1 director, named Nicholas Stephen Buck - an active director whose contract started on 31 Mar 2017.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (category: registered, physical).
Bkl Sf Limited had been using Lvl 8, Avalon Business Centre, 41 Percy Cameron Street, Lower Hutt as their registered address up until 11 Apr 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 31 Mar 2017 to 12 Jun 2018 they were named Nota Bene Sf Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous address

Address: Lvl 8, Avalon Business Centre, 41 Percy Cameron Street, Lower Hutt, 5011 New Zealand

Registered & physical address used from 31 Mar 2017 to 11 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Bkl Shelf 918 Limited
Shareholder NZBN: 9429047019454
Taita
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Wilford Investment Trust Limited
Shareholder NZBN: 9429033137377
Taita
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wilford Corporate Trustees Limited
Shareholder NZBN: 9429033987392
Company Number: 1843185
Avalon Business Centre
Percy Cameron Street, Lower Hutt
5011
New Zealand
Individual Buck, Nicholas Stephen Silverstream
Upper Hutt
5019
New Zealand
Individual Buck, Nicholas Stephen Silverstream
Upper Hutt
5019
New Zealand
Individual Buck, Nicholas Stephen Silverstream
Upper Hutt
5019
New Zealand
Entity Wilford Corporate Trustees Limited
Shareholder NZBN: 9429033987392
Company Number: 1843185
Avalon Business Centre
Percy Cameron Street, Lower Hutt
5011
New Zealand
Entity Wilford Corporate Trustees Limited
Shareholder NZBN: 9429033987392
Company Number: 1843185
Avalon Business Centre
Percy Cameron Street, Lower Hutt
5011
New Zealand
Director Buck, Nicholas Stephen Silverstream
Upper Hutt
5019
New Zealand
Directors

Nicholas Stephen Buck - Director

Appointment date: 31 Mar 2017

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 31 Mar 2017

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Avalon Studio Properties Limited
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