General information

Bk One Limited

Type: NZ Limited Company (Ltd)
9429030926929
New Zealand Business Number
3578171
Company Number
Registered
Company Status
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. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 6 Cloverfield Lane, Rd 1, Hamilton had been their registered address, up to 08 Nov 2021. 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,
Miller, Kellie Margaret (an individual) located at Rd 1, Hamilton postcode 3281. "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 21 Feb 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 08 Nov 2021
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 31 Mar 2021 - 08 Nov 2021
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 25 Oct 2018 - 31 Mar 2021
6 Cloverfield Lane, Rd 1, Hamilton, 3281 Physical & registered 14 Aug 2014 - 25 Oct 2018
99 Kay Road, Rd 1, Hamilton, 3281 Physical & registered 05 Oct 2011 - 14 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
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
Miller, Kellie Margaret
Individual
Rd 1
Hamilton
3281
05 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Miller, Bruce William
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
Miller, John
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
Miller, Bruce William
Individual
Rd 1
Hamilton
3281
05 Oct 2011 - 01 Mar 2017
Miller, Bruce William
Individual
Rd 1
Hamilton
3281
05 Oct 2011 - 01 Mar 2017
Location
Companies nearby
Similar companies
Monk Fruit Holdings Limited
37a Harrowfield Drive
The Fish And Net Limited
189 Clarkin Road
Dunport Enterprises Limited
11 Hardley Street
Eagle Farm Trustee Limited
Level 8, Westpac House
Pembroke Trustees Limited
100 Pembroke Street
Mode Investments Limited
326 Vaile Road