B K S Holdings Limited
Type: NZ Limited Company (Ltd)B K S Holdings Limited (issued a business number of 9429035580805) was launched on 27 Jan 2004. 4 addresses are currently in use by the company: 4 Willmott Place, Springfield, Rotorua, 3015 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 27 May 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Elliott, Glenn Carlyle (an individual) located at Springfield, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Elliott, Alana Michelle (an individual) - located at Springfield, Rotorua. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Elliott, Alana Michelle, located at Springfield, Rotorua (an individual),
Elliott, Glenn Carlyle, located at Springfield, Rotorua (an individual). Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 27 May 2022 |
| 4 Willmott Place, Springfield, Rotorua, 3015 | Registered & service | 23 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Carlyle Elliott
Springfield, Rotorua, 3015
Address used since 30 Apr 2018
Tarawera, Rotorua, 3010
Address used since 01 Apr 2007 |
Director | 27 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 07 May 2018 - 27 May 2022 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 24 Apr 2015 - 07 May 2018 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 11 May 2005 - 24 Apr 2015 |
| C&a Chartered Accountants Ltd., 248 Mt. Wellington Highway, Mt. Wellington, Auckland | Registered & physical | 27 Jan 2004 - 11 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Glenn Carlyle Individual |
Springfield Rotorua 3015 |
27 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Alana Michelle Individual |
Springfield Rotorua 3015 |
27 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Alana Michelle Individual |
Springfield Rotorua 3015 |
27 Jan 2004 - current |
|
Elliott, Glenn Carlyle Individual |
Springfield Rotorua 3015 |
27 Jan 2004 - current |
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