Last updated on 04 Apr 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 04 Apr 2024 14:41 | Particulars of Director | |
| 04 Apr 2024 14:41 | Director Consent | |
| 04 Apr 2024 14:39 | Particulars of Director | |
| 04 Apr 2024 14:39 | Director Consent | |
| Director Consent | 110kb | |
| 03 Oct 2023 11:23 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 107kb | |
| 03 Oct 2023 11:21 | Particulars of Shareholding | |
| 31 Jul 2023 14:18 | Financial Statements | |
| Financial Statements | 7.37mb | |
| 17 Oct 2022 08:57 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 106kb | |
| 17 Oct 2022 08:52 | Particulars of Shareholding | |
| 08 Aug 2022 12:18 | Financial Statements | |
| Financial Statements | 6.3mb | |
| 07 Oct 2021 10:18 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 416kb | |
| 07 Oct 2021 10:15 | Particulars of Shareholding | |
| 29 Jul 2021 09:22 | Financial Statements | |
| Financial Statements | 7.18mb | |
| 21 Oct 2020 11:10 | Particulars of Shareholding | |
| 21 Oct 2020 09:16 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 416kb | |
| 28 Jul 2020 15:15 | Financial Statements | |
| Financial Statements | 8.68mb | |
| 04 Jun 2020 08:41 | Particulars of Director | |
| 23 Jan 2020 08:45 | Particulars of Director | |
| 03 Oct 2019 15:29 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 176kb | |
| 03 Oct 2019 15:27 | Particulars of Shareholding | |
| 03 Oct 2019 10:41 | Particulars of Shareholding | |
| 05 Aug 2019 13:30 | Revocation and Adoption of Constitution | |
| Revocation and Adoption of Constitution | 967kb | |
| 08 Jul 2019 08:35 | Financial Statements | |
| Financial Statements | 6.59mb | |
| 20 Mar 2019 13:24 | Particulars of Company Address | |
| 20 Mar 2019 13:24 | Particulars of Company Address | |
| 09 Oct 2018 13:49 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 182kb | |
| 09 Oct 2018 13:44 | Particulars of Shareholding | |
| 02 Aug 2018 10:44 | Financial Statements | |
| Financial Statements | 5.76mb | |
| 31 Jul 2018 16:13 | Particulars of Director | |
| 23 Jul 2018 11:27 | Particulars of Director | |
| 10 Oct 2017 14:22 | Particulars of Shareholding | |
| 10 Oct 2017 11:41 | List of Shareholders | |
| List of Shareholders | 180kb | |
| 10 Oct 2017 11:41 | Annual Return | |
| Annual Return | 42kb | |
| 05 Jul 2017 14:15 | Financial Statements | |
| Financial Statements | 8.12mb | |
| 09 Jan 2017 10:41 | Particulars of Director | |
| 09 Jan 2017 10:41 | Director Consent | |
| 09 Jan 2017 10:39 | Particulars of Director | |
| 09 Jan 2017 10:39 | Director Consent | |
| Director Consent | 410kb | |
| 17 Oct 2016 13:45 | Particulars of Shareholding | |
| 17 Oct 2016 11:22 | Annual Return | |
| Annual Return | 180kb | |
| 17 Oct 2016 11:22 | List of Shareholders | |
| List of Shareholders | 180kb | |
| 29 Jun 2016 10:41 | Financial Statements | |
| Financial Statements | 7.89mb | |
| 22 Jun 2016 09:57 | Update Shares | |
| 03 Jun 2016 16:17 | Update Shares | |
| 01 Jun 2016 08:48 | Update Shares | |
| 12 Oct 2015 11:44 | Annual Return | |
| Annual Return | 42kb | |
| 12 Oct 2015 11:44 | List of Shareholders | |
| List of Shareholders | 180kb | |
| 12 Oct 2015 11:06 | Particulars of Shareholding | |
| 12 Oct 2015 10:56 | Particulars of Director | |
| 12 Oct 2015 10:56 | Particulars of Director | |
| 12 Oct 2015 10:56 | Particulars of ultimate holding company | |
| 27 Jul 2015 11:15 | Financial Statements | |
| Financial Statements | 8.23mb | |
| 18 May 2015 14:06 | Update Shares | |
| Director Certificate | 18kb | |
| 29 Oct 2014 12:11 | File Annual Return | |
| 29 Oct 2014 12:10 | Particulars of Shareholding | |
| 01 Sep 2014 11:09 | Financial Statements | |
| Financial Statements | 7.56mb | |
| 06 Jan 2014 16:52 | Particulars of Director | |
| 07 Oct 2013 15:55 | File Annual Return | |
| 07 Oct 2013 15:53 | Particulars of Shareholding | |
| 16 Jul 2013 11:42 | Financial Statements | |
| Financial Statements | 11.72mb | |
| 21 Jan 2013 14:03 | Particulars of Director | |
| 21 Jan 2013 14:03 | Director Consent | |
| Director Consent | 65kb | |
| 06 Dec 2012 14:47 | Particulars of Director | |
| 05 Oct 2012 09:13 | File Annual Return | |
| 27 Jul 2012 15:52 | Financial Statements | |
| Financial Statements | 7.41mb | |
| 05 Jul 2012 11:09 | Particulars of Shareholding | |
| 05 Jul 2012 11:07 | Particulars of Shareholding | |
| 05 Jul 2012 10:29 | Update Shares | |
| 13 Mar 2012 15:31 | Particulars of Director | |
| 16 Dec 2011 10:29 | Particulars of Director | |
| 13 Oct 2011 16:11 | File Annual Return | |
| 13 Oct 2011 16:10 | Particulars of Shareholding | |
| 13 Oct 2011 16:10 | Update Shares | |
| 27 Jul 2011 14:09 | Particulars of Director | |
| 15 Jul 2011 14:03 | Financial Statements | |
| Financial Statements | 8.21mb | |
| 11 Apr 2011 15:54 | Certificate of Amalgamation | |
| Certificate of Amalgamation | 218kb | |
| 11 Apr 2011 15:54 | Application for Amalgamation | |
| Amalgamation Proposal | 491kb | |
| 04 Oct 2010 11:31 | Particulars of Shareholding | |
| 04 Oct 2010 11:05 | Annual Return | |
| Annual Return | 42kb | |
| 04 Oct 2010 11:05 | List of Shareholders | |
| List of Shareholders | 180kb | |
| 02 Jul 2010 15:52 | Financial Statements | |
| Financial Statements | 9.94mb | |
| 05 Nov 2009 08:59 | Online Particulars of Directors | |
| 05 Nov 2009 08:56 | Online Annual Return | |
| 05 Nov 2009 08:53 | Particulars of Shareholding | |
| 01 Jul 2009 13:04 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 06 Oct 2008 14:53 | Online Annual Return | |
| 06 Oct 2008 14:52 | Particulars of Shareholding | |
| 15 Jul 2008 14:39 | Annual Financial Statements | |
| 07 Jul 2008 15:31 | Online Particulars of Directors | |
| 13 Jun 2008 09:22 | Particulars of Shareholding | |
| 13 Jun 2008 09:22 | Notice Of Issue Of Shares | |
| 04 Oct 2007 12:04 | Notice Of Issue Of Shares | |
| 03 Oct 2007 09:28 | Online Annual Return | |
| 03 Oct 2007 09:26 | Particulars of Shareholding | |
| 21 Sep 2007 10:12 | Particulars of Directors | |
| 06 Jul 2007 15:45 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 02 Oct 2006 13:31 | Online Annual Return | |
| 02 Oct 2006 13:26 | Particulars of Shareholding | |
| 02 Oct 2006 12:54 | Online Particulars Of Company Address | |
| 02 Oct 2006 11:12 | Online Particulars Of Company Address | |
| 25 Aug 2006 09:00 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 03 Jul 2006 13:59 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 01 Nov 2005 11:45 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 26 Oct 2005 12:23 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 03 Oct 2005 16:29 | Online Annual Return | |
| 03 Oct 2005 16:26 | Particulars of Shareholding | |
| 01 Aug 2005 10:22 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 01 Dec 2004 08:38 | Online Annual Return | |
| 01 Dec 2004 08:37 | Particulars of Shareholding | |
| 21 Sep 2004 16:19 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 16 Dec 2003 12:57 | Directors Certificate | |
| Directors Certificate | ||
| 16 Dec 2003 11:57 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 08 Dec 2003 14:33 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 05 Dec 2003 16:23 | Amended Annual Return | |
| Amended Annual Return | ||
| 29 Nov 2003 05:00 | Annual Return | |
| Annual Return | ||
| 21 Aug 2003 14:49 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 15 Aug 2003 15:24 | Takeover Despatch Notice | |
| Takeover Despatch Notice | ||
| 05 Aug 2003 12:05 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 29 Apr 2003 08:40 | Prospectus | |
| Prospectus | ||
| 16 Apr 2003 12:14 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 01 Apr 2003 09:08 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 01 Apr 2003 09:07 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 01 Apr 2003 08:39 | Online Particulars of Directors | |
| 01 Apr 2003 08:36 | Online Particulars of Directors | |
| 01 Apr 2003 08:31 | Online Particulars of Directors | |
| 01 Apr 2003 08:28 | Online Particulars of Directors | |
| 20 Dec 2002 08:20 | Annual Return | |
| Annual Return | ||
| 19 Dec 2002 11:37 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 18 Dec 2002 11:38 | Online Particulars of Directors | |
| 23 May 2002 13:40 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 23 May 2002 13:39 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 29 Oct 2001 11:25 | Annual Return (Not Available) | |
| 12 Dec 2000 09:48 | Annual Return (Not Available) | |
| 31 Jul 2000 08:35 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 31 Jul 2000 08:35 | Revocation/Adoption Of Constitution | |
| Revocation/Adoption Of Constitution | ||
| 27 Oct 1999 08:35 | Annual Financial Statements (Not Available) | |
| 27 Oct 1999 08:34 | Annual Financial Statements (Not Available) | |
| 12 Oct 1999 14:37 | Annual Return (Not Available) | |
| 07 Sep 1999 10:30 | Notice Of Issue Of Shares (Not Available) | |
| 07 Sep 1999 10:30 | Directors Certificate (Not Available) | |
| 06 Sep 1999 12:21 | Particulars of Directors (Not Available) | |
| 14 Oct 1998 15:14 | Annual Return (Not Available) | |
| 23 Dec 1997 08:54 | Notice Of Issue Of Shares (Not Available) | |
| 17 Nov 1997 14:01 | Annual Return (Not Available) | |
| 11 Aug 1997 09:48 | Notice Of Issue Of Shares (Not Available) | |
| 03 Jul 1997 09:20 | Prospectus (Not Available) | |
| 16 Oct 1996 10:35 | Annual Return (Not Available) | |
| 12 Sep 1996 13:34 | Satisfaction (Not Available) | |
| 12 Sep 1996 13:34 | Satisfaction (Not Available) | |
| 12 Sep 1996 13:34 | Satisfaction (Not Available) | |
| 12 Sep 1996 08:57 | Satisfaction (Not Available) | |
| 12 Sep 1996 08:57 | Satisfaction (Not Available) | |
| 12 Sep 1996 08:57 | Satisfaction (Not Available) | |
| 12 Sep 1996 08:56 | Satisfaction (Not Available) | |
| 12 Sep 1996 08:56 | Satisfaction (Not Available) | |
| 27 Aug 1996 14:09 | Notice Of Issue Of Shares (Not Available) | |
| 21 Aug 1996 09:20 | Charge (Not Available) | |
| 09 May 1996 09:07 | Prospectus for Participatory Securities (Not Available) | |
| 03 May 1996 12:17 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 03 May 1996 12:17 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 30 Apr 1996 08:47 | Notice Of Sub-Division Of Shares (Not Available) | |
| 29 Apr 1996 12:17 | Particulars of Director & Secretary (Not Available) | |
| 22 Apr 1996 14:35 | Particulars of Director & Secretary (Not Available) | |
| 22 Apr 1996 14:33 | Change of Company Name (Not Available) | |
| 10 Apr 1996 09:42 | Capital, Increase of (Not Available) | |
| 07 Dec 1995 08:41 | Certified Copies (Not Available) | |
| 31 Oct 1995 11:46 | Satisfaction (Not Available) | |
| 18 Oct 1995 08:55 | Annual Return (Not Available) | |
| 08 Mar 1995 15:01 | Satisfaction (Not Available) | |
| 18 Jan 1995 10:04 | Particulars of Director & Secretary (Not Available) | |
| 25 Oct 1994 09:44 | Annual Return (Not Available) | |
| 25 Oct 1994 09:44 | Shuttle Annual Return - Altered (Not Available) | |
| 04 Oct 1994 14:43 | Satisfaction (Not Available) | |
| 04 Oct 1994 14:42 | Satisfaction (Not Available) | |
| 04 Oct 1994 14:42 | Satisfaction (Not Available) | |
| 04 Oct 1994 14:41 | Satisfaction (Not Available) | |
| 04 Oct 1994 14:40 | Satisfaction (Not Available) | |
| 27 Jul 1994 18:10 | Particulars of Directors (Not Available) |
Generated on Sunday, 05 May 2024 08:44:04 NZST
Document Preview
Document Preview
Document Preview
Acknowledgement
In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.