General information

B K Management Limited

Type: NZ Limited Company (Ltd)
9429038612800
New Zealand Business Number
646728
Company Number
Registered
Company Status

B K Management Limited (issued a New Zealand Business Number of 9429038612800) was registered on 16 Sep 1994. 2 addresses are currently in use by the company: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 22 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Chapman, Jennifer Ruth (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Chapman, Jennifer Ruth (an individual) - located at Beachlands, Auckland. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 14 Aug 2012
Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 22 Aug 2023
Directors
Name and Address Role Period
Jennifer Ruth Chapman
Beachlands, Auckland, 2018
Address used since 21 Feb 2019
Beachlands, Auckland, 2018
Address used since 01 Aug 2015
Director 16 Sep 1994 - current
Anthony David Chapman
Beachlands, 2018
Address used since 16 Sep 1994
Director 16 Sep 1994 - 07 Sep 2011
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 14 Aug 2012 - 22 Aug 2023
187a Pakuranga Road, Pakuranga, Manukau 2010 Physical & registered 27 Apr 2009 - 14 Aug 2012
187 Pakuranga Road, Pakuranga, Auckland Registered 23 Aug 2002 - 27 Apr 2009
31 Whiteacres Drive, Pakuranga, Auckland Physical 16 Sep 1994 - 27 Apr 2009
31 Whiteacres Drive, Pakuranga, Auckland Registered 16 Sep 1994 - 23 Aug 2002
187 Pakuranga Road, Pakuranga Physical 16 Sep 1994 - 16 Sep 1994
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chapman, Jennifer Ruth
Individual
Beachlands
Auckland
2018
20 Apr 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Chapman, Jennifer Ruth
Individual
Beachlands
Auckland
2018
16 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Entity
Highland Park
Manukau
2010
19 Sep 2013 - 21 Feb 2019
Null - Anthony David Chapman
Other
06 Oct 2008 - 19 Sep 2013
Chapman, Anthony David
Individual
Beachlands
Auckland
16 Sep 1994 - 19 Sep 2013
Anthony David Chapman
Other
06 Oct 2008 - 19 Sep 2013
Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Entity
Highland Park
Manukau
2010
19 Sep 2013 - 21 Feb 2019
Location
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