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B.k Textures Limited

Type: NZ Limited Company (Ltd)
9429032406238
NZBN
2206871
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
1 Driftwood Place
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & registered & service address used since 03 May 2018

B.k Textures Limited was incorporated on 11 Feb 2009 and issued a number of 9429032406238. This registered LTD company has been managed by 1 director, named Brian Douglas Kaye - an active director whose contract started on 11 Feb 2009.
According to our database (updated on 27 Mar 2024), this company registered 1 address: 1 Driftwood Place, Mangawhai Heads, Mangawhai, 0505 (category: physical, registered).
Up until 03 May 2018, B.k Textures Limited had been using 19 Roby Street, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kaye, Brian Douglas (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Witton, Rebecca Marie - located at Mangawhai Heads, Mangawhai. B.k Textures Limited is classified as "Plastering" (ANZSIC E324130).

Addresses

Previous addresses

Address: 19 Roby Street, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 27 Aug 2015 to 03 May 2018

Address: 36 Coniston Ave, Te Atatu South, Auckland New Zealand

Physical & registered address used from 11 Feb 2009 to 27 Aug 2015

Contact info
64 2102 711367
09 Nov 2018 Phone
bktextures@hotmail.com
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
bktextures@hotmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kaye, Brian Douglas Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Witton, Rebecca Marie Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witton, Rebeca Marie Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Kaye, Brain Douglas Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Brian Douglas Kaye - Director

Appointment date: 11 Feb 2009

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 27 Jun 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 19 Aug 2015

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