B.k. Holdings Otago Limited was registered on 08 May 2003 and issued an NZ business identifier of 9429035993940. The registered LTD company has been run by 2 directors: Kathleen Mary Stewart - an active director whose contract started on 08 May 2003,
Brian Alexander Stewart - an active director whose contract started on 08 May 2003.
As stated in BizDb's data (last updated on 09 Apr 2024), this company filed 1 address: Third Floor, 7 Bond Street, Dunedin, 9016 (type: registered, physical).
Up until 14 Aug 2019, B.k. Holdings Otago Limited had been using First Floor, 7 Bond Street, Dunedin as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Stewart, Brian Alexander (an individual) located at 1St Floor, 7 Bond Street, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Stewart, Kathleen Mary - located at 1St Floor, 7 Bond Street, Dunedin. B.k. Holdings Otago Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
65 Bridgman Street, Kensington, Dunedin, 9012 New Zealand
Previous addresses
Address #1: First Floor, 7 Bond Street, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Jul 2014 to 14 Aug 2019
Address #2: C/- 5 Thorn Street, Caversham, Dunedin, 9012 New Zealand
Physical & registered address used from 22 Mar 2012 to 22 Jul 2014
Address #3: 43 Preston Crescent, Dunedin New Zealand
Registered & physical address used from 08 May 2003 to 22 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stewart, Brian Alexander |
1st Floor, 7 Bond Street Dunedin 9016 New Zealand |
08 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stewart, Kathleen Mary |
1st Floor, 7 Bond Street Dunedin 9016 New Zealand |
08 May 2003 - |
Kathleen Mary Stewart - Director
Appointment date: 08 May 2003
Address: 7 Bond Street, Dunedin, 9016 New Zealand
Address used since 01 Aug 2014
Brian Alexander Stewart - Director
Appointment date: 08 May 2003
Address: 1st Floor, 7 Bond Street, Dunedin, 9016 New Zealand
Address used since 01 Aug 2014
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