General information
Bkl Holdings Limited
Type: NZ Limited Company (Ltd)9429034143162
New Zealand Business Number
1810694
Company Number
Registered
Company Status
93650530
GST Number
Bkl Holdings Limited (issued an NZ business identifier of 9429034143162) was started on 01 May 2006. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). C/-Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, until 14 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
O'grady, Shane Laurence (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 14 May 2012 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Laurence O'grady
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Epuni, Lower Hutt, 5011
Address used since 16 Apr 2008 |
Director | 01 May 2006 - current |
|
Tania Lee Gaskin
Epuni, Lower Hutt, 5011
Address used since 16 Apr 2008 |
Director | 01 May 2006 - 18 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 Apr 2010 - 14 May 2012 |
| C/-whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 23 Apr 2009 - 28 Apr 2010 |
| Level 1 50 Bloomfield Terrace, Lower Hutt | Physical & registered | 01 May 2006 - 23 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'grady, Shane Laurence Individual |
St Heliers Auckland 1071 |
01 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskin, Tania Lee Individual |
Epuni Lower Hutt |
01 May 2006 - 22 Jan 2013 |
Location
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