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General information

Bokk Holdings Limited

Type: NZ Limited Company (Ltd)
9429033217116
New Zealand Business Number
1971222
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Bokk Holdings Limited (issued an NZ business number of 9429033217116) was incorporated on 31 Jul 2007. 7 addresess are in use by the company: 35 Marine Parade, Herne Bay, Auckland, 1011 (type: postal, office). 48 Marine Parade, Herne Bay, Auckland had been their registered address, up until 26 Aug 2011. Bokk Holdings Limited used other aliases, namely: Bokk Properties Limited from 31 Jul 2007 to 28 May 2008. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Trustee 1215-114621 Blz Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Lindsay, Kaye Joanne (an individual) located at Herne Bay, Auckland postcode 1011,
Lawgun, Brent Rodney Ng (an individual) located at Herne Bay, Auckland postcode 1011. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Bokk Holdings Limited. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
35 Marine Parade, Herne Bay, Auckland, 1011 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Aug 2011
35 Marine Parade, Herne Bay, Auckland, 1011 Registered & physical & service 26 Aug 2011
35 Marine Parade, Herne Bay, Auckland, 1011 Postal & office & delivery 05 Jun 2019
Last updated:
Contact info
64 21860 008
Phone (Phone)
brent.lawgun@gmail.com
Email
kaye.lindsay@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kaye Joanne Lindsay
Herne Bay, Auckland, 1011
Address used since 22 Oct 2021
Director 22 Oct 2021 - current
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011
Director 31 Jul 2007 - 22 Oct 2021
Addresses
Principal place of activity
35 Marine Parade , Herne Bay , Auckland , 1011
Previous address Type Period
48 Marine Parade, Herne Bay, Auckland Registered & physical 31 Jul 2007 - 26 Aug 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustee 1215-114621 Blz Limited
Shareholder NZBN: 9429042109914
Entity (NZ Limited Company) 		Herne Bay
Auckland
1011 		16 Feb 2017 - current
Lindsay, Kaye Joanne
Individual 		Herne Bay
Auckland
1011 		31 Jul 2007 - current
Lawgun, Brent Rodney Ng
Individual 		Herne Bay
Auckland
1011 		31 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Wells, Nicholas Roger Sedley
Individual 		Grey Lynn
Auckland
1021 		18 Jul 2008 - 02 Jun 2016
Zonneveld, Timothy
Individual 		120 Albert Street
Auckland
1010 		02 Jun 2016 - 16 Feb 2017
Location
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