General information

Bkreps 2024 Limited

Type: NZ Limited Company (Ltd)
9429036993659
New Zealand Business Number
1118627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Bkreps 2024 Limited (New Zealand Business Number 9429036993659) was launched on 26 Feb 2001. 11 addresess are in use by the company: 10/8 Rugby Road, Northcote, Auckland, 0626 (type: registered, service). 39 Woodside Avenue, Northcote, Auckland had been their registered address, up until 01 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hill, Michael Charles (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holmes, Susan Dale (an individual) - located at Birkenhead, Auckland. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the Australian Bureau of Statistics issued to Bkreps 2024 Limited. Businesscheck's database was last updated on 04 May 2025.

Current address Type Used since
39 Woodside Avenue, Northcote, Auckland, 0627 Physical 08 Jun 2011
2/39 Woodside Avenue, Northcote, Auckland, 0626 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jul 2011
2/39 Woodside Avenue, Northcote, Auckland, 0627 Records 22 Jul 2011
Po Box 34989, Birkenhead, Auckland, 0746 Postal 16 Jul 2019
Contact info
64 9 4192635
Phone (Phone)
Susandaleh@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Susan@bookreps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Susan@bookreps.co.nz
Email
www.bookreps.co.nz
Website
Directors
Name and Address Role Period
Susan Dale Holmes
Birkenhead, Auckland, 0626
Address used since 22 Nov 2019
Birkenhead, Auckland, 0626
Address used since 01 Sep 2005
Director 26 Feb 2001 - current
Michael Charles Hill
Birkenhead, Auckland, 0626
Address used since 22 Nov 2019
Birkenhead, Auckland, 0626
Address used since 01 Sep 2005
Director 26 Feb 2001 - current
Addresses
Other active addresses
Type Used since
Po Box 34989, Birkenhead, Auckland, 0746 Postal 16 Jul 2019
2/39 Woodside Avenue, Northcote, Auckland, 0626 Office 16 Jul 2019
2/39 Woodside Avenue, Northcote, Auckland, 0626 Delivery 06 Jul 2020
Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 Service & registered 01 Aug 2023
10/8 Rugby Road, Northcote, Auckland, 0626 Office 02 Jul 2024
10/8 Rugby Road, Northcote, Auckland, 0626 Registered & service 14 Aug 2024
Principal place of activity
2/39 Woodside Avenue , Northcote , Auckland , 0626
Previous address Type Period
39 Woodside Avenue, Northcote, Auckland, 0627 Registered & service 08 Jun 2011 - 01 Aug 2023
5/8 Rugby Road, Birkenhead, Auckland Physical & registered 29 Sep 2005 - 08 Jun 2011
65 Palmerston Road, Birkenhead, Auckland Registered & physical 07 Aug 2002 - 29 Sep 2005
84b Hinemoa Street, Birkenhead, Auckland Physical & registered 26 Feb 2001 - 07 Aug 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hill, Michael Charles
Individual
Birkenhead
Auckland
0626
26 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holmes, Susan Dale
Individual
Birkenhead
Auckland
0626
26 Feb 2001 - current
Location
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