Bkh Properties Limited was incorporated on 31 Oct 2006 and issued a business number of 9429033792156. This registered LTD company has been managed by 2 directors: Karen Marie Hunter - an active director whose contract started on 31 Oct 2006,
Bruce David Hunter - an active director whose contract started on 31 Oct 2006.
According to our information (updated on 31 Mar 2024), this company registered 1 address: 42 Ramsgate Terrace, Mairangi Bay, Auckland, 0630 (types include: postal, office).
Up to 14 Jun 2019, Bkh Properties Limited had been using 105 Clyde Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Hunter, Bruce David (an individual) located at Mairangi Bay.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hunter, Karen Marie - located at Mairangi Bay. Bkh Properties Limited is classified as "Motel operation" (ANZSIC H440045).
Principal place of activity
42 Ramsgate Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 13 Jun 2019 to 14 Jun 2019
Address #2: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Mar 2018 to 13 Jun 2019
Address #3: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 08 Sep 2011 to 16 Mar 2018
Address #4: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket New Zealand
Registered & physical address used from 31 Oct 2006 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hunter, Bruce David |
Mairangi Bay |
31 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hunter, Karen Marie |
Mairangi Bay |
31 Oct 2006 - |
Karen Marie Hunter - Director
Appointment date: 31 Oct 2006
Address: Mairangi Bay, 0630 New Zealand
Address used since 15 Sep 2015
Bruce David Hunter - Director
Appointment date: 31 Oct 2006
Address: Mairangi Bay, 0630 New Zealand
Address used since 15 Sep 2015
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