General information

Bk One Limited

Type: NZ Limited Company (Ltd)
9429030926929
New Zealand Business Number
3578171
Company Number
Registered
Company Status
K624060 - K624060 Investment Operation - Own Account
Industry classification codes with description

Bk One Limited (issued a New Zealand Business Number of 9429030926929) was registered on 05 Oct 2011. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 6 Cloverfield Lane, Rd 1, Hamilton had been their registered address, up to 25 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
B Miller Trustee Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Kellie Miller (an individual) located at Rd 1, Hamilton postcode 3281. "K624060 Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Bk One Limited. Businesscheck's information was last updated on 02 Jul 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 25 Oct 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Bruce Miller
Rd 1, Hamilton, 3281
Address used since 06 Aug 2014
Director 05 Oct 2011 - current
Addresses
Previous address Type Period
6 Cloverfield Lane, Rd 1, Hamilton, 3281 Registered & physical 14 Aug 2014 - 25 Oct 2018
99 Kay Road, Rd 1, Hamilton, 3281 Registered & physical 05 Oct 2011 - 14 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
B Miller Trustee Limited
Shareholder NZBN: 9429041879825
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
06 Oct 2015 - current
Kellie Margaret Miller
Individual
Rd 1
Hamilton
3281
05 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Bruce William Miller
Individual
Rd 1
Hamilton
3281
05 Oct 2011 - 01 Mar 2017
Bruce William Miller
Individual
Rd 1
Hamilton
3281
05 Oct 2011 - 01 Mar 2017
Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Entity
05 Oct 2011 - 10 Oct 2013
John Miller
Individual
Whau Valley
Whangarei
0112
05 Oct 2011 - 06 Oct 2015
Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Entity
05 Oct 2011 - 10 Oct 2013
Bruce William Miller
Individual
Rd 1
Hamilton
3281
05 Oct 2011 - 01 Mar 2017
Location
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