Bni2k2 Limited
Type: NZ Limited Company (Ltd)Bni2K2 Limited (issued an NZ business number of 9429035625384) was started on 09 Dec 2003. 4 addresses are currently in use by the company: 7 Herrings Cove Place, Titirangi, Auckland, 0604 (type: registered, service). 12A Rangiwai Road, Titirangi, Waitakere had been their physical address, up to 09 Dec 2013. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 990 shares (99% of shares), namely:
Redknap, Susan Margaret (an individual) located at Titirangi, Auckland postcode 0604,
Daffodil Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Southwell, Graham (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Southwell, Graham (an individual) - located at Titirangi, Auckland. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Rangiwai Road, Titirangi, Auckland, 0604 | Registered & physical & service | 09 Dec 2013 |
| 7 Herrings Cove Place, Titirangi, Auckland, 0604 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Redknap
Titirangi, Auckland, 0604
Address used since 07 Nov 2005 |
Director | 09 Dec 2003 - current |
|
Graham Southwell
Titirangi, Auckland, 0604
Address used since 07 Nov 2005 |
Director | 09 Dec 2003 - current |
| 12a Rangiwai Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 12a Rangiwai Road, Titirangi, Waitakere, 0604 | Physical & registered | 12 Oct 2010 - 09 Dec 2013 |
| 5a Herrings Cove Place, Titirangi, Waitakere 0604 | Registered & physical | 27 Apr 2009 - 12 Oct 2010 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 09 Dec 2003 - 27 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redknap, Susan Margaret Individual |
Titirangi Auckland 0604 |
09 Dec 2003 - current |
|
Daffodil Trustee Limited Shareholder NZBN: 9429045972461 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
23 Jun 2017 - current |
|
Southwell, Graham Individual |
Titirangi Auckland 0604 |
09 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southwell, Graham Individual |
Titirangi Auckland 0604 |
09 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toplis, Russell Martin Individual |
Remuera Auckland |
09 Dec 2003 - 21 Jun 2017 |
 |
Claymount Properties Limited 12a Rangiwai Road |
|
Daffodil Holdings Limited 12a Rangiwai Road |
|
Sadgrove Investments Limited 14 Rangiwai Road |
|
Mbraining4success Limited 6 Rangiwai Road |
|
Bottle Rocket Limited 82 Park Road |
|
Strategic Forestry Consultants Limited 15 Rangiwai Road |