Bk Consulting & Technical Services Limited was registered on 19 Jan 2007 and issued a number of 9429033711294. This registered LTD company has been supervised by 1 director, named Birger Gottfried Walther Kirsten - an active director whose contract began on 19 Jan 2007.
As stated in our database (updated on 01 Apr 2024), this company uses 7 addresess: Iab60/1775 River Road, Flagstaff, Hamilton, 3210 (physical address),
Iab60/1775 River Road, Flagstaff, Hamilton, 3210 (service address),
Iab60/1775 River Road, Flagstaff, Hamilton, 3210 (other address),
Iab60/1775 River Road, Flagstaff, Hamilton, 3210 (records address) among others.
Up to 28 Oct 2021, Bk Consulting & Technical Services Limited had been using 4 Wisteria Place, Flagstaff, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kirsten, Birger Gottfried Walther (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Watson, Michael - located at Hamilton,
Kirsten, Birger - located at Flagstaff, Hamilton,
Kirsten, Margaret - located at Flagstaff, Hamilton. Bk Consulting & Technical Services Limited was classified as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: 6 Bouverie Crescent, Flagstaff, Hamilton, 3210 New Zealand
Delivery & office & invoice & postal address used from 09 Jun 2020
Address #5: 4 Wisteria Place, Flagstaff, Hamilton, 3210 New Zealand
Other address (Address for Records) used from 12 Jun 2021
Address #6: Iab60/1775 River Road, Flagstaff, Hamilton, 3210 New Zealand
Other (Address for Records) & records address (Address for Records) used from 19 Oct 2021
Address #7: Iab60/1775 River Road, Flagstaff, Hamilton, 3210 New Zealand
Physical & service address used from 28 Oct 2021
Principal place of activity
6 Bouverie Crescent, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 4 Wisteria Place, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 21 Jun 2021 to 28 Oct 2021
Address #2: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Registered address used from 25 Jun 2010 to 29 Jun 2011
Address #3: 6 Bouverie Crescent, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 25 Jun 2010 to 21 Jun 2021
Address #4: C/o Brain Braavedt, Level 2 Cora House, 137 Alexander Street, Hamilton
Registered address used from 25 Feb 2008 to 25 Jun 2010
Address #5: C/o Brain Braadtvedt, Suites 1&4 London Business Centre, 55 London Street, Hamilton
Registered address used from 19 Jan 2007 to 25 Feb 2008
Address #6: 6 Boverie Crescent, Flagstaff, Hamilton, 3210
Physical address used from 19 Jan 2007 to 25 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kirsten, Birger Gottfried Walther |
Flagstaff Hamilton 3210 New Zealand |
19 Jan 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Watson, Michael |
Hamilton New Zealand |
19 Jan 2007 - |
Individual | Kirsten, Birger |
Flagstaff Hamilton 3210 New Zealand |
19 Jan 2007 - |
Individual | Kirsten, Margaret |
Flagstaff Hamilton 3210 New Zealand |
19 Jan 2007 - |
Birger Gottfried Walther Kirsten - Director
Appointment date: 19 Jan 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Oct 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Jun 2021
Address: Flagstaff, Hamilton,, 3210 New Zealand
Address used since 19 Jan 2007
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