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General information

Bkk Consultants Limited

Type: NZ Limited Company (Ltd)
9429036595815
New Zealand Business Number
1193829
Company Number
Registered
Company Status

Bkk Consultants Limited (issued an NZBN of 9429036595815) was registered on 03 Apr 2002. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 30 Oct 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pretorius, Jacob Van Reenen (an individual) located at Austin, Tx postcode 78704. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Willcox, Karen Elizabeth (an individual) - located at Austin, Tx. Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical 08 Oct 2010
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 30 Oct 2023
Last updated:
Directors
Name and Address Role Period
Karen Elizabeth Willcox
Somerville, Ma, 02143
Address used since 21 Sep 2015
Austin, Tx, 78704
Address used since 02 Oct 2018
Director 03 Apr 2002 - current
Jacob Van Reenen Pretorius
Somerville, Ma, 02143
Address used since 21 Sep 2015
Austin, Tx, 78704
Address used since 02 Oct 2018
Director 03 Apr 2002 - current
Robert Joel Paul
Takapuna, Auckland, 0622
Address used since 02 Jun 2015
Director 02 Jun 2015 - current
Glen W. Director 03 Apr 2002 - 30 Jul 2018
Bruce Malcolm Willcox
Henderson, Auckland, 0610
Address used since 01 Jul 2002
Director 01 Jul 2002 - 11 Jan 2010
Addresses
Previous address Type Period
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & service 08 Oct 2010 - 30 Oct 2023
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Physical & registered 03 Apr 2002 - 08 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pretorius, Jacob Van Reenen
Individual 		Austin
Tx
78704 		18 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Willcox, Karen Elizabeth
Individual 		Austin
Tx
78704 		18 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Willcox, Glen Bruce
Individual 		10 Oct 2012 - 31 Mar 2015
Willcox, Glen Bruce
Individual 		Raf Cranwell
Sleaford, Lincs Ng348hb, United Kingdom
 03 Apr 2002 - 10 Oct 2012
Glen Bruce Willcox
Director 		10 Oct 2012 - 31 Mar 2015
Location
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