Bk One Limited
Type: NZ Limited Company (Ltd)Bk One Limited (issued a New Zealand Business Number of 9429030926929) was registered on 05 Oct 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 6 Cloverfield Lane, Rd 1, Hamilton had been their registered address, up to 08 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
B Miller Trustee Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Miller, Kellie Margaret (an individual) located at Rd 1, Hamilton postcode 3281. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Bk One Limited. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 08 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Miller
Rd 1, Hamilton, 3281
Address used since 06 Aug 2014 |
Director | 05 Oct 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Cloverfield Lane, Rd 1, Hamilton, 3281 | Registered & physical | 31 Mar 2021 - 08 Nov 2021 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 25 Oct 2018 - 31 Mar 2021 |
| 6 Cloverfield Lane, Rd 1, Hamilton, 3281 | Physical & registered | 14 Aug 2014 - 25 Oct 2018 |
| 99 Kay Road, Rd 1, Hamilton, 3281 | Physical & registered | 05 Oct 2011 - 14 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B Miller Trustee Limited Shareholder NZBN: 9429041879825 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
06 Oct 2015 - current |
|
Miller, Kellie Margaret Individual |
Rd 1 Hamilton 3281 |
05 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Bruce William Individual |
Rd 1 Hamilton 3281 |
05 Oct 2011 - 01 Mar 2017 |
|
Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 Entity |
05 Oct 2011 - 10 Oct 2013 | |
|
Miller, John Individual |
Whau Valley Whangarei 0112 |
05 Oct 2011 - 06 Oct 2015 |
|
Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 Entity |
05 Oct 2011 - 10 Oct 2013 | |
|
Miller, Bruce William Individual |
Rd 1 Hamilton 3281 |
05 Oct 2011 - 01 Mar 2017 |
|
Miller, Bruce William Individual |
Rd 1 Hamilton 3281 |
05 Oct 2011 - 01 Mar 2017 |
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