General information

Bakker & Klein Holdings Limited

Type: NZ Limited Company (Ltd)
9429035370079
New Zealand Business Number
1517793
Company Number
Registered
Company Status

Bakker & Klein Holdings Limited (NZBN 9429035370079) was incorporated on 08 Jun 2004. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 16 Arklow Lane, Whangaparaoa had been their physical address, up to 23 Feb 2017. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Klein, Neville John (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Bakker, Karen Maree (an individual) - located at Arkles Bay, Whangaparaoa. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Bakker, Marcel, located at Arkles Bay, Whangaparaoa (an individual). The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 23 Feb 2017
Directors
Name and Address Role Period
Marcel Bakker
Arkles Bay, Whangaparaoa, 0932
Address used since 20 Apr 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Feb 2013
Director 08 Jun 2004 - current
Karen Maree Bakker
Arkles Bay, Whangaparaoa, 0932
Address used since 20 Apr 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Aug 2015
Director 26 Aug 2015 - current
Addresses
Previous address Type Period
16 Arklow Lane, Whangaparaoa Physical & registered 08 Jun 2004 - 23 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Klein, Neville John
Individual
Ohope
Ohope
3121
08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Bakker, Karen Maree
Individual
Arkles Bay
Whangaparaoa
0932
08 Jun 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Bakker, Marcel
Individual
Arkles Bay
Whangaparaoa
0932
08 Jun 2004 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Bakker, Johan Gerard
Individual
Orewa
Orewa
0931
08 Jun 2004 - current
Bakker, Trijntje
Individual
Orewa
Orewa
0931
08 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Klein, Marcia Rose
Individual
Ohope
Ohope
3121
08 Jun 2004 - 17 Jan 2020
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive