Bkr International Limited
Type: NZ Limited Company (Ltd)Bkr International Limited (New Zealand Business Number 9429037719210) was registered on 26 Nov 1998. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 28 Feb 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Browning, Shane Anthony (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Dudley, Kate (a director) - located at West Harbour, Auckland. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kate Dudley
West Harbour, Auckland, 0618
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Alannah Helen Stewart
Rd 1, Wainui, 0994
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Shane Anthony Browning
Tawa, Wellington, 5028
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 18 Aug 2020 |
|
Denis Frank Wood
Khandallah, Wellington, 6035
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 31 Dec 2015 |
|
Alistair John Ward
Orakei, Auckland, 1071
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 31 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 28 Aug 2020 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 28 Aug 2020 - 29 Mar 2022 |
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical | 18 Jan 2019 - 28 Aug 2020 |
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 05 Aug 2008 - 18 Jan 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 07 Aug 2006 - 05 Aug 2008 |
| Munro Benge Bkr, Chartered Accountants, 5th Floor 140 The Terrace, Wellington | Registered | 12 Apr 2000 - 07 Aug 2006 |
| Munro Benge Bkr, Chartered Accountants, 5th Floor 140 The Terrace, Wellington | Physical | 26 Nov 1998 - 07 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browning, Shane Anthony Individual |
Tawa Wellington 5028 |
07 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudley, Kate Director |
West Harbour Auckland 0618 |
13 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Alistair John Individual |
Orakei Auckland |
26 Nov 1998 - 13 Oct 2011 |
|
Wood, Denis Frank Individual |
Wellington |
26 Nov 1998 - 07 Jul 2016 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |