Bokk Holdings Limited, a registered company, was started on 31 Jul 2007. 9429033217116 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been supervised by 2 directors: Kaye Joanne Lindsay - an active director whose contract started on 22 Oct 2021,
Brent Rodney Ng Lawgun - an inactive director whose contract started on 31 Jul 2007 and was terminated on 22 Oct 2021.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 35 Marine Parade, Herne Bay, Auckland, 1011 (types include: postal, office).
Bokk Holdings Limited had been using 48 Marine Parade, Herne Bay, Auckland as their registered address until 26 Aug 2011.
Former names for this company, as we identified at BizDb, included: from 31 Jul 2007 to 28 May 2008 they were called Bokk Properties Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Trustee 1215-114621 Blz Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Lindsay, Kaye Joanne (an individual) located at Herne Bay, Auckland postcode 1011,
Lawgun, Brent Rodney Ng (an individual) located at Herne Bay, Auckland postcode 1011.
Principal place of activity
35 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 48 Marine Parade, Herne Bay, Auckland New Zealand
Registered & physical address used from 31 Jul 2007 to 26 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee 1215-114621 Blz Limited Shareholder NZBN: 9429042109914 |
Herne Bay Auckland 1011 New Zealand |
16 Feb 2017 - |
| Individual | Lindsay, Kaye Joanne |
Herne Bay Auckland 1011 New Zealand |
31 Jul 2007 - |
| Individual | Lawgun, Brent Rodney Ng |
Herne Bay Auckland 1011 New Zealand |
31 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Nicholas Roger Sedley |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2008 - 02 Jun 2016 |
| Individual | Zonneveld, Timothy |
120 Albert Street Auckland 1010 New Zealand |
02 Jun 2016 - 16 Feb 2017 |
Kaye Joanne Lindsay - Director
Appointment date: 22 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Oct 2021
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 22 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2011
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