Bk Carbon Limited, a registered company, was incorporated on 26 Jul 2018. 9429046923356 is the NZ business identifier it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. The company has been managed by 2 directors: Bruce William Miller - an active director whose contract started on 26 Jul 2018,
Kellie Margaret Miller - an active director whose contract started on 26 Jul 2018.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Bk Carbon Limited had been using 6 Cloverfield Lane, Rd 1, Hamilton as their registered address up until 08 Nov 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Miller, Kellie Margaret (a director) located at Rd 1, Hamilton postcode 3281,
Miller, Bruce William (a director) located at Rd 1, Hamilton postcode 3281,
B Miller Trustee Limited (an entity) located at Whitiora, Hamilton postcode 3200.
Previous addresses
Address: 6 Cloverfield Lane, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 31 Mar 2021 to 08 Nov 2021
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Jul 2018 to 31 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Miller, Kellie Margaret |
Rd 1 Hamilton 3281 New Zealand |
26 Jul 2018 - |
Director | Miller, Bruce William |
Rd 1 Hamilton 3281 New Zealand |
26 Jul 2018 - |
Entity (NZ Limited Company) | B Miller Trustee Limited Shareholder NZBN: 9429041879825 |
Whitiora Hamilton 3200 New Zealand |
26 Jul 2018 - |
Bruce William Miller - Director
Appointment date: 26 Jul 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 26 Jul 2018
Kellie Margaret Miller - Director
Appointment date: 26 Jul 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 26 Jul 2018
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