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Bk Advancements Limited

Type: NZ Limited Company (Ltd)
9429034113004
NZBN
1817132
Company Number
Registered
Company Status
Current address
33 Guyon Street
Stonefields
Auckland 1072
New Zealand
Physical & service & registered address used since 05 Oct 2020

Bk Advancements Limited was launched on 15 May 2006 and issued a number of 9429034113004. The registered LTD company has been run by 4 directors: Benjamin Haven Wheeler - an active director whose contract began on 15 May 2006,
Kerry Anne Wheeler - an active director whose contract began on 15 May 2006,
Benjamin Wheeler - an active director whose contract began on 15 May 2006,
Kerry Wheeler - an active director whose contract began on 15 May 2006.
According to BizDb's database (last updated on 28 Sep 2024), this company registered 1 address: 33 Guyon Street, Stonefields, Auckland, 1072 (category: physical, service).
Up to 05 Oct 2020, Bk Advancements Limited had been using Level 6 130 Broadway, Newmarket, 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:
Wheeler, Kerry Anne (a director) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wheeler, Benjamin Haven - located at Stonefields, Auckland.

Addresses

Previous addresses

Address: Level 6 130 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Nov 2012 to 05 Oct 2020

Address: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 15 May 2006 to 21 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wheeler, Kerry Anne Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wheeler, Benjamin Haven Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, Kerry Stonefields
Auckland
1072
New Zealand
Individual Wheeler, Benjamin Stonefields
Auckland
1072
New Zealand
Directors

Benjamin Haven Wheeler - Director

Appointment date: 15 May 2006

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 13 Nov 2012


Kerry Anne Wheeler - Director

Appointment date: 15 May 2006

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 13 Nov 2012


Benjamin Wheeler - Director

Appointment date: 15 May 2006

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 13 Nov 2012


Kerry Wheeler - Director

Appointment date: 15 May 2006

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 13 Nov 2012

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