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General information

B J K Investments Limited

Type: NZ Limited Company (Ltd)
9429036232260
New Zealand Business Number
1258100
Company Number
Registered
Company Status

B J K Investments Limited (issued an NZBN of 9429036232260) was registered on 26 Nov 2002. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 09 Oct 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Flax Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
East, Barry James (an individual) - located at Rd 1, Taupiri. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
East, Justine Kay, located at Rd 1, Taupiri (an individual). Our data was last updated on 21 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 09 Oct 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Barry James East
Rd 1, Taupiri, 3791
Address used since 16 Oct 2009
Director 26 Nov 2002 - current
Justine Kay East
Rd 1, Taupiri, 3791
Address used since 16 Oct 2009
Director 26 Nov 2002 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 09 Oct 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 06 Nov 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 04 Nov 2011 - 06 Nov 2013
18 Byron Avenue, Takapuna, Auckland, 0622 Physical & registered 24 Jun 2011 - 04 Nov 2011
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 12 Sep 2005 - 24 Jun 2011
C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany Registered & physical 26 Nov 2002 - 12 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Flax Trustees Limited
Shareholder NZBN: 9429034068984
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		07 Sep 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
East, Barry James
Individual 		Rd 1
Taupiri
3791 		26 Nov 2002 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
East, Justine Kay
Individual 		Rd 1
Taupiri
3791 		26 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		26 Nov 2002 - 05 Jan 2005
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		26 Nov 2002 - 05 Jan 2005
Location
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