General information

Bak Enterprises Limited

Type: NZ Limited Company (Ltd)

9429039369482

New Zealand Business Number

420087

Company Number

Registered

Company Status

Bak Enterprises Limited (issued a business number of 9429039369482) was started on 23 Feb 1989. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). 20 Oxford Street, Richmond had been their registered address, up to 24 Jul 2019. Bak Enterprises Limited used other aliases, namely: Tudor House 1988 Limited from 23 Feb 1989 to 10 Feb 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Harris, Donald Joel (a director) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Keane, Bryan Anthony (an individual) - located at Monaco, Nelson. Our information was last updated on 21 Mar 2024.

Current address	Type	Used since
20 Oxford Street, Richmond, Richmond, 7020	Physical & registered & service	24 Jul 2019

Name	From	To
Bak Enterprises Limited	unknown	unknown
Tudor House 1988 Limited	23 Feb 1989	10 Feb 1997

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Bryan Anthony Keane Monaco, Nelson, 7011 Address used since 09 Jul 2013	Director	23 Feb 1989 - current
Donald Joel Harris Richmond, Richmond, 7020 Address used since 02 Sep 2021 Marybank, Nelson, 7010 Address used since 09 Oct 2013	Director	09 Oct 2013 - current
Harry Ernest Keane Monaco, Nelson, 7011 Address used since 23 Feb 1989	Director	23 Feb 1989 - 09 Oct 2013

Addresses

Previous address	Type	Period
20 Oxford Street, Richmond, 7020	Registered & physical	05 Sep 2013 - 24 Jul 2019
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020	Registered	19 Jul 2011 - 05 Sep 2013
Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson	Registered	15 Feb 2006 - 19 Jul 2011
Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson	Physical	15 Feb 2006 - 05 Sep 2013
C/o Messrs Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson	Registered	16 Aug 1993 - 15 Feb 2006
Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond	Physical	22 Feb 1992 - 15 Feb 2006
-	Physical	22 Feb 1992 - 22 Feb 1992
C/o Messrs Meikle Hinton, Chartered Accountants, 10 Church Street, Nelson	Registered	21 Feb 1992 - 16 Aug 1993

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

11 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Harris, Donald Joel Director	Richmond Richmond 7020	03 Dec 2013 - current

Shares Allocation #2 Number of Shares: 990

Shareholder Name	Address	Period
Keane, Bryan Anthony Individual	Monaco Nelson 7011	23 Feb 1989 - current

Historic shareholders

Shareholder Name	Address	Period
Keane, Harry Ernest Individual	Monaco Nelson	23 Feb 1989 - 03 Dec 2013

Location

Companies nearby

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