General information

Bkb And Co Limited

Type: NZ Limited Company (Ltd)
9429042027379
New Zealand Business Number
5831867
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bkb and Co Limited (issued a New Zealand Business Number of 9429042027379) was launched on 21 Oct 2015. 1 address is currently in use by the company: 1B Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). 5 Westmere Crescent, Westmere, Auckland had been their physical address, up to 14 Feb 2019. 720000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 180000 shares (25% of shares), namely:
Jennie Mandeno (an individual) located at Westmere, Auckland postcode 1022,
David Butler (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 180000 shares); it includes
Greer Robson (an individual) - located at Westmere, Auckland,
Ajo Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
William Kirk (a director) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allotment (180000 shares, 25%) belongs to 2 entities, namely:
Kirk Hannaford, located at Grafton, Auckland (a director),
Webster Trustees Limited, located at Ponsonby, Auckalnd (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Bkb and Co Limited. The Businesscheck data was updated on 01 Apr 2020.

Current address Type Used since
1b Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 14 Feb 2019
Contact info
64 21 466021
Phone (Phone)
craig@wilton.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Scott Kirk
Westmere, Auckland, 1022
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Kirk John Hannaford
Grafton, Auckland, 1023
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
David James Robert Butler
Westmere, Auckland, 1022
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Addresses
Previous address Type Period
5 Westmere Crescent, Westmere, Auckland, 1022 Physical & registered 21 Oct 2015 - 14 Feb 2019
Financial Data
Financial info
720000
Total number of Shares
February
Annual return filing month
05 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 180000
Shareholder Name Address Period
Jennie Louise Mandeno
Individual
Westmere
Auckland
1022
21 Oct 2015 - current
David James Robert Butler
Director
Westmere
Auckland
1022
21 Oct 2015 - current
Shares Allocation #2 Number of Shares: 180000
Shareholder Name Address Period
Greer Angel Robson
Individual
Westmere
Auckland
1022
21 Oct 2015 - current
Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Oct 2015 - current
William Scott Kirk
Director
Westmere
Auckland
1022
21 Oct 2015 - current
Shares Allocation #3 Number of Shares: 180000
Shareholder Name Address Period
Kirk John Hannaford
Director
Grafton
Auckland
1023
21 Oct 2015 - current
Webster Trustees Limited
Shareholder NZBN: 9429035694168
Entity (NZ Limited Company)
Ponsonby
Auckalnd
21 Jul 2016 - current
Shares Allocation #4 Number of Shares: 180000
Shareholder Name Address Period
Craig Michael Brockliss
Director
Rd 3
Albany
0793
21 Oct 2015 - current
Dht (2015) 4 Limited
Shareholder NZBN: 9429041943205
Entity (NZ Limited Company)
Albany
Auckland
0632
21 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
21 Oct 2015 - 21 Jul 2016
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
21 Oct 2015 - 21 Jul 2016
Location
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