General information

Bkw Investments Limited

Type: NZ Limited Company (Ltd)
9429034665022
New Zealand Business Number
1660105
Company Number
Registered
Company Status

Bkw Investments Limited (issued an NZBN of 9429034665022) was launched on 06 Jul 2005. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, until 28 Feb 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Williams, Kylee (an individual) located at Titirangi, Auckland postcode 0604,
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Williams, Brady (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Williams, Kylee (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Brady, located at Titirangi, Auckland (an individual). Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Service & physical 27 Mar 2018
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Directors
Name and Address Role Period
Brady Williams
Titirangi, Auckland, 0604
Address used since 07 Dec 2012
Director 06 Jul 2005 - current
Kylee Williams
Titirangi, Auckland, 0604
Address used since 07 Dec 2012
Director 06 Jul 2005 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 27 Mar 2018 - 28 Feb 2022
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 19 Nov 2015 - 27 Mar 2018
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 26 Sep 2008 - 19 Nov 2015
Level 11, Tower One, 51/53 Shortland Street, Auckland Physical & registered 26 May 2008 - 26 Sep 2008
2 C Alpers Avenue, Epsom, Auckland Physical 26 May 2008 - 26 May 2008
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 05 Sep 2006 - 26 May 2008
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 06 Jul 2005 - 05 Sep 2006
62 Haven Drive, Botany Downs, Auckland Physical 06 Jul 2005 - 26 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Williams, Kylee
Individual
Titirangi
Auckland
0604
06 Jul 2005 - current
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
14 Mar 2022 - current
Williams, Brady
Individual
Titirangi
Auckland
0604
06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Kylee
Individual
Titirangi
Auckland
0604
06 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Brady
Individual
Titirangi
Auckland
0604
06 Jul 2005 - current
Location