General information

Bk Technologies Limited

Type: NZ Limited Company (Ltd)
9429035488996
New Zealand Business Number
1491927
Company Number
Registered
Company Status

Bk Technologies Limited (New Zealand Business Number 9429035488996) was registered on 15 Mar 2004. 1 address is currently in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: registered, physical). C/-Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 had been their registered address, until 20 Jul 2011. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (4.17 per cent of shares), namely:
Robert Kidd (an individual) located at Whangaroa. In the second group, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 50 shares); it includes
Lynnette Kidd (an individual) - located at Whangaroa. Moving on to the third group of shareholders, share allocation (1100 shares, 91.67%) belongs to 3 entities, namely:
M & H Trustee Services Limited, located at Newmarket, Auckland (an entity),
Robert Kidd, located at Whangaroa (an individual),
Lynnette Kidd, located at Whangaroa (an individual). Businesscheck's data was updated on 06 Oct 2019.

Current address Type Used since
6 Redan Road, Kaitaia, Kaitaia, 0410 Registered & physical 20 Jul 2011
Directors
Name and Address Role Period
Robert David Kidd
Whangaroa, 0478
Address used since 03 Jul 2015
Director 15 Mar 2004 - current
Addresses
Previous address Type Period
C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 Registered & physical 01 Aug 2008 - 20 Jul 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 17 Mar 2005 - 01 Aug 2008
30 Highgrove Lane, Glenfield, Auckland Registered & physical 15 Mar 2004 - 17 Mar 2005
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
17 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robert David Kidd
Individual
Whangaroa
15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lynnette Ellen Kidd
Individual
Whangaroa
15 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1100
Shareholder Name Address Period
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Feb 2011 - current
Robert David Kidd
Individual
Whangaroa
15 Mar 2004 - current
Lynnette Ellen Kidd
Individual
Whangaroa
15 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Merton Francis Malloy
Individual
Epsom
Auckland
15 Mar 2004 - 09 Feb 2011
Location