General information
B G & J K Limited
Type: NZ Limited Company (Ltd)9429033589077
New Zealand Business Number
1912340
Company Number
Registered
Company Status
B G & J K Limited (issued an NZBN of 9429033589077) was incorporated on 19 Feb 2007. 5 addresess are currently in use by the company: The Orchard, 35 Walton Street, Whangarei, Whangarei, 0110 (type: registered, physical). 1 Banff Street, Kensington, Whangarei had been their physical address, up to 13 Dec 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Adams, Kathryn Julie (an individual) located at Raumanga, Whangarei postcode 0110,
Adams, Brett Godfrey (an individual) located at Raumanga, Whangarei postcode 0110. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-northland Taxation, 1 Banff St, Kensington, Whangarei, 0112 | Other (Address For Share Register) | 08 Aug 2016 |
| The Orchard,, 35 Walton Street,, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Dec 2021 |
| The Orchard, 35 Walton Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 13 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Godfrey Adams
Raumanga, Whangarei, 0110
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Kathryn Julie Adams
Raumanga, Whangarei, 0110
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Jessica Kathryn Adams
41 Acacia Dr, Whangarei, 0110
Address used since 04 Nov 2010 |
Director | 19 Feb 2007 - 15 Feb 2012 |
|
Brendan Grant Powell
Connell Road, R D 2, Waipu,
Address used since 20 Feb 2007 |
Director | 19 Feb 2007 - 15 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Banff Street, Kensington, Whangarei, 0112 | Physical | 16 Aug 2016 - 13 Dec 2021 |
| 1 Banff Street, Kensington, Whangarei, 0112 | Registered | 19 Nov 2015 - 13 Dec 2021 |
| 81 Kamo Road, Kensington, Whangarei, 0112 | Physical | 09 Nov 2011 - 16 Aug 2016 |
| 81 Kamo Road, Kensington, Whangarei, 0112 | Registered | 09 Nov 2011 - 19 Nov 2015 |
| C/-g Powell, Connell Road, R D 2, Waipu | Physical | 27 Feb 2007 - 09 Nov 2011 |
| C/-northland Taxation, 81 Kamo Road, Kensington, Whangarei | Registered | 19 Feb 2007 - 09 Nov 2011 |
| C/-g Adams, Connell Road, R D 2, Waipu | Physical | 19 Feb 2007 - 27 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Kathryn Julie Individual |
Raumanga Whangarei 0110 |
15 Feb 2012 - current |
|
Adams, Brett Godfrey Individual |
Raumanga Whangarei 0110 |
15 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Brendan Grant Individual |
Connell Road R D 2, Waipu |
19 Feb 2007 - 27 Jun 2010 |
|
Powell, Brendan Grant Individual |
Connell Road R D 2, Waipu |
20 Feb 2007 - 15 Feb 2012 |
|
Adams, Jessica Kathryn Individual |
Connell Road R D 2, Waipu |
19 Feb 2007 - 27 Jun 2010 |
|
Adams, Jessica Kathryn Individual |
41 Acacia Dr Whangarei 0110 |
20 Feb 2007 - 15 Feb 2012 |
Location
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|
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|
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