Bkb Consultants Limited was incorporated on 17 Jul 2012 and issued an NZ business number of 9429030612624. This registered LTD company has been run by 2 directors: John Philip Harris - an active director whose contract started on 17 Jul 2012,
Hazel Barbara Harris - an active director whose contract started on 17 Jul 2012.
As stated in our database (updated on 24 Mar 2024), the company uses 1 address: Po Box 69214, Lincoln, Lincoln, 7640 (category: postal, office).
Until 25 Jul 2018, Bkb Consultants Limited had been using Unit 14, 12 Fredrick Street, Wanaka, Wanaka as their registered address.
BizDb found former names used by the company: from 25 Jun 2012 to 28 Jul 2018 they were called Bkb Designs Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Harris, John Philip (a director) located at Lincoln postcode 7674.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Harris, Hazel Barbara - located at Lincoln. Bkb Consultants Limited was categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210).
Principal place of activity
Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9381 New Zealand
Previous addresses
Address #1: Unit 14, 12 Fredrick Street, Wanaka, Wanaka, 9381 New Zealand
Registered & physical address used from 06 Apr 2017 to 25 Jul 2018
Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 16 Aug 2013 to 06 Apr 2017
Address #3: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Jul 2012 to 16 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Harris, John Philip |
Lincoln 7674 New Zealand |
17 Jul 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Harris, Hazel Barbara |
Lincoln 7674 New Zealand |
17 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Christopher |
Lincoln Lincoln 7608 New Zealand |
04 Dec 2019 - 07 Aug 2023 |
John Philip Harris - Director
Appointment date: 17 Jul 2012
Address: Lincoln, 7674 New Zealand
Address used since 12 Jun 2020
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 12 Jul 2018
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 01 Jun 2016
Address: Off Ridgeway Avenue, Rolleston / Canterbury, 7615 New Zealand
Address used since 03 Jul 2019
Hazel Barbara Harris - Director
Appointment date: 17 Jul 2012
Address: Lincoln, 7674 New Zealand
Address used since 12 Jun 2020
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 01 Jun 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 12 Jul 2018
Address: Off Ridgeway Avenue, Rolleston/canterbury, 7615 New Zealand
Address used since 03 Jul 2019
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