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General information

Bka Limited

Type: NZ Limited Company (Ltd)
9429032764321
New Zealand Business Number
2126497
Company Number
Registered
Company Status

Bka Limited (issued an NZBN of 9429032764321) was incorporated on 02 May 2008. 2 addresses are in use by the company: 122 Fowler Access Road, Puhoi, Warkworth, 0994 (type: registered, physical). 3 Fernhaven Place, Massey, Auckland had been their physical address, until 17 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Steven Baker (an individual) located at Stanmore Bay, Hibiscus Coast, 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jacqueline Knight (an individual) - located at Warkworth. The Businesscheck information was last updated on 02 Jul 2021.

Current address Type Used since
22 Stanmore Bay Road, Stanmore Bay, Hibiscus Coast Other (Address For Share Register) 02 May 2008
122 Fowler Access Road, Puhoi, Warkworth, 0994 Registered & physical 17 Jul 2018
Last updated:
Directors
Name and Address Role Period
Steven Baker
Warkworth, 0994
Address used since 17 Sep 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Sep 2009
Director 02 May 2008 - current
Jacqueline Knight
Warkworth, 0994
Address used since 17 Sep 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Sep 2009
Director 02 May 2008 - current
Addresses
Previous address Type Period
3 Fernhaven Place, Massey, Auckland, 0614 Physical & registered 24 Feb 2014 - 17 Jul 2018
106a Bush Road, Rosedale, North Shore City, 0632 Physical & registered 23 Jan 2014 - 24 Feb 2014
12a Saturn Place, Rosedale, North Shore City, 0632 Physical & registered 23 Mar 2011 - 23 Jan 2014
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & registered 09 Aug 2010 - 23 Mar 2011
Accountability Net Limited, Unit 6, 39 Apollo Drive, Mairangi Bay, North Shore City Physical & registered 02 May 2008 - 09 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Steven Baker
Individual 		Stanmore Bay
Hibiscus Coast, 0932
 02 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jacqueline Knight
Individual 		Warkworth
0994 		02 May 2008 - current
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