General information

Bk Advancements Limited

Type: NZ Limited Company (Ltd)
9429034113004
New Zealand Business Number
1817132
Company Number
Registered
Company Status

Bk Advancements Limited (issued a New Zealand Business Number of 9429034113004) was registered on 15 May 2006. 2 addresses are in use by the company: 33 Guyon Street, Stonefields, Auckland, 1072 (type: physical, service). Level 6 130 Broadway, Newmarket, Auckland had been their registered address, up to 05 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wheeler, Kerry Anne (a director) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wheeler, Benjamin Haven (a director) - located at Stonefields, Auckland. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
33 Guyon Street, Stonefields, Auckland, 1072 Physical & service & registered 05 Oct 2020
Directors
Name and Address Role Period
Benjamin Haven Wheeler
Stonefields, Auckland, 1072
Address used since 13 Nov 2012
Director 15 May 2006 - current
Kerry Anne Wheeler
Stonefields, Auckland, 1072
Address used since 13 Nov 2012
Director 15 May 2006 - current
Benjamin Wheeler
Stonefields, Auckland, 1072
Address used since 13 Nov 2012
Director 15 May 2006 - current
Kerry Wheeler
Stonefields, Auckland, 1072
Address used since 13 Nov 2012
Director 15 May 2006 - current
Addresses
Previous address Type Period
Level 6 130 Broadway, Newmarket, Auckland, 1023 Registered & physical 21 Nov 2012 - 05 Oct 2020
C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland Registered & physical 15 May 2006 - 21 Nov 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wheeler, Kerry Anne
Director
Stonefields
Auckland
1072
21 Jan 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wheeler, Benjamin Haven
Director
Stonefields
Auckland
1072
21 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Kerry
Individual
Stonefields
Auckland
1072
15 May 2006 - 21 Jan 2021
Wheeler, Benjamin
Individual
Stonefields
Auckland
1072
15 May 2006 - 21 Jan 2021
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road