General information

Bkb No2 Limited

Type: NZ Limited Company (Ltd)
9429042388944
New Zealand Business Number
6013590
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bkb No2 Limited (issued a New Zealand Business Number of 9429042388944) was started on 10 Jun 2016. 2 addresses are currently in use by the company: 3 Ardmore Road, Ponsonby, Auckland, 1011 (type: registered, physical). 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 18 Oct 2021. 72000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 18000 shares (25% of shares), namely:
Hannaford, Kirk John (a director) located at Grafton, Auckland postcode 1023,
Webster Trustees Limited (an entity) located at Ponsonby, Auckalnd. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 18000 shares); it includes
Ajo Trustee Company Limited (an entity) - located at Remuera, Auckland,
Robson, Greer Angel (an individual) - located at Westmere, Auckland,
Kirk, William Scott (a director) - located at Westmere, Auckland. Next there is the next group of shareholders, share allocation (18000 shares, 25%) belongs to 2 entities, namely:
Brockliss, Craig Michael, located at Rd 3, Albany (a director),
Dht (2015) 4 Limited, located at Albany, Auckland (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Bkb No2 Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
3 Ardmore Road, Ponsonby, Auckland, 1011 Registered & physical & service 18 Oct 2021
Contact info
64 21 466021
Phone (Phone)
craig@wilton.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David James Robert Butler
Westmere, Auckland, 1022
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
William Scott Kirk
Westmere, Auckland, 1022
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Kirk John Hannaford
Grafton, Auckland, 1023
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Addresses
Previous address Type Period
6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 10 Jun 2016 - 18 Oct 2021
Financial Data
Financial info
72000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Hannaford, Kirk John
Director
Grafton
Auckland
1023
10 Jun 2016 - current
Webster Trustees Limited
Shareholder NZBN: 9429035694168
Entity (NZ Limited Company)
Ponsonby
Auckalnd
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 18000
Shareholder Name Address Period
Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Entity (NZ Limited Company)
Remuera
Auckland
1050
10 Jun 2016 - current
Robson, Greer Angel
Individual
Westmere
Auckland
1022
10 Jun 2016 - current
Kirk, William Scott
Director
Westmere
Auckland
1022
10 Jun 2016 - current
Shares Allocation #3 Number of Shares: 18000
Shareholder Name Address Period
Brockliss, Craig Michael
Director
Rd 3
Albany
0793
10 Jun 2016 - current
Dht (2015) 4 Limited
Shareholder NZBN: 9429041943205
Entity (NZ Limited Company)
Albany
Auckland
0632
10 Jun 2016 - current
Shares Allocation #4 Number of Shares: 18000
Shareholder Name Address Period
Butler, David James Robert
Director
Westmere
Auckland
1022
10 Jun 2016 - current
Mandeno, Jennie Louise
Individual
Westmere
Auckland
1022
10 Jun 2016 - current
Location
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