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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | B Miller Trustee Limited Shareholder NZBN: 9429041879825 |
Whitiora Hamilton 3200 New Zealand |
06 Oct 2015 - |
Individual | Miller, Kellie Margaret |
Rd 1 Hamilton 3281 New Zealand |
05 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Bruce William |
Rd 1 Hamilton 3281 New Zealand |
05 Oct 2011 - 01 Mar 2017 |
Entity | Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 |
05 Oct 2011 - 10 Oct 2013 | |
Individual | Miller, John |
Whau Valley Whangarei 0112 New Zealand |
05 Oct 2011 - 06 Oct 2015 |
Entity | Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 |
05 Oct 2011 - 10 Oct 2013 | |
Individual | Miller, Bruce William |
Rd 1 Hamilton 3281 New Zealand |
05 Oct 2011 - 01 Mar 2017 |
Individual | Miller, Bruce William |
Rd 1 Hamilton 3281 New Zealand |
05 Oct 2011 - 01 Mar 2017 |
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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