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Bk One Limited

Type: NZ Limited Company (Ltd)
9429030926929
NZBN
3578171
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Nov 2021

Bk One Limited was registered on 05 Oct 2011 and issued a business number of 9429030926929. This registered LTD company has been run by 1 director, named Bruce Miller - an active director whose contract began on 05 Oct 2011.
According to BizDb's information (updated on 20 Oct 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 08 Nov 2021, Bk One Limited had been using 6 Cloverfield Lane, Rd 1, Hamilton as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
B Miller Trustee Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Miller, Kellie Margaret (an individual) located at Rd 1, Hamilton postcode 3281. Bk One Limited was classified as "Investment operation - own account" (ANZSIC K624060).

Addresses

Previous addresses

Address: 6 Cloverfield Lane, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 31 Mar 2021 to 08 Nov 2021

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Oct 2018 to 31 Mar 2021

Address: 6 Cloverfield Lane, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 14 Aug 2014 to 25 Oct 2018

Address: 99 Kay Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 05 Oct 2011 to 14 Aug 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) B Miller Trustee Limited
Shareholder NZBN: 9429041879825
Whitiora
Hamilton
3200
New Zealand
Individual Miller, Kellie Margaret Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Bruce William Rd 1
Hamilton
3281
New Zealand
Entity Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Individual Miller, John Whau Valley
Whangarei
0112
New Zealand
Entity Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Individual Miller, Bruce William Rd 1
Hamilton
3281
New Zealand
Individual Miller, Bruce William Rd 1
Hamilton
3281
New Zealand
Directors

Bruce Miller - Director

Appointment date: 05 Oct 2011

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 Aug 2014

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