Shortcuts

B J K Investments Limited

Type: NZ Limited Company (Ltd)
9429036232260
NZBN
1258100
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Oct 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

B J K Investments Limited, a registered company, was registered on 26 Nov 2002. 9429036232260 is the business number it was issued. The company has been run by 2 directors: Barry James East - an active director whose contract began on 26 Nov 2002,
Justine Kay East - an active director whose contract began on 26 Nov 2002.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
B J K Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 09 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Lastly there is the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 09 Oct 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Nov 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2011 to 06 Nov 2013

Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Jun 2011 to 04 Nov 2011

Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 12 Sep 2005 to 24 Jun 2011

Address #6: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany

Registered & physical address used from 26 Nov 2002 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Flax Trustees Limited
Shareholder NZBN: 9429034068984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual East, Barry James Rd 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual East, Justine Kay Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

Barry James East - Director

Appointment date: 26 Nov 2002

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 16 Oct 2009


Justine Kay East - Director

Appointment date: 26 Nov 2002

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 16 Oct 2009

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street