Last updated on 01 May 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 |
|---|---|---|
| 01 May 2024 08:39 | Particulars of Director | |
| 01 May 2024 08:39 | Director Consent | |
| Director Consent | 1.44mb | |
| 14 Feb 2024 14:31 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 56kb | |
| 14 Feb 2024 14:28 | Particulars of Shareholding | |
| 01 Nov 2023 09:20 | Particulars of Director | |
| 01 Nov 2023 09:20 | Director Consent | |
| Director Consent | 244kb | |
| 28 Jul 2023 10:54 | Particulars of Director | |
| 28 Jul 2023 10:51 | Particulars of Director | |
| 26 Jun 2023 17:30 | Financial Statements | |
| Financial Statements | 3.56mb | |
| 01 Jun 2023 10:23 | Directors Consent | |
| Directors Consent | 1.09mb | |
| 01 Jun 2023 09:35 | Particulars of Director | |
| 01 Jun 2023 09:35 | Director Consent | |
| Director Consent | 159kb | |
| 01 Jun 2023 09:27 | Particulars of Director | |
| 15 Mar 2023 08:56 | Particulars of Shareholding | |
| 15 Mar 2023 08:55 | Update Shares | |
| 27 Feb 2023 10:06 | Directors Certificate | |
| Directors Certificate | 719kb | |
| 27 Feb 2023 10:06 | Directors Certificate | |
| Directors Certificate | 625kb | |
| 27 Feb 2023 10:05 | Directors Certificate | |
| Directors Certificate | 625kb | |
| 27 Feb 2023 10:05 | Directors Certificate | |
| Directors Certificate | 644kb | |
| 15 Feb 2023 14:05 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 56kb | |
| 14 Feb 2023 14:20 | Particulars of Shareholding | |
| 09 Feb 2023 16:43 | Update Shares | |
| 01 Feb 2023 11:42 | Particulars of Shareholding | |
| 01 Feb 2023 11:42 | Update Shares | |
| Director Certificate | 132kb | |
| 30 Nov 2022 16:26 | Particulars of Director | |
| 11 Aug 2022 14:51 | Particulars of Director | |
| 21 Jun 2022 13:16 | Financial Statements | |
| Financial Statements | 13.97mb | |
| 11 Feb 2022 12:14 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 56kb | |
| 11 Feb 2022 12:07 | Particulars of Shareholding | |
| 11 Feb 2022 11:13 | Particulars of Director | |
| 10 Feb 2022 17:05 | Particulars of Company Address | |
| 30 Jul 2021 12:40 | Particulars of Director | |
| 19 Jul 2021 09:26 | Financial Statements | |
| Financial Statements | 9.21mb | |
| 23 Mar 2021 11:08 | Particulars of Director | |
| 23 Mar 2021 11:06 | Particulars of Director | |
| 23 Mar 2021 11:06 | Director Consent | |
| Director Consent | 129kb | |
| 10 Feb 2021 15:18 | Particulars of Director | |
| 10 Feb 2021 13:47 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 56kb | |
| 10 Feb 2021 13:45 | Particulars of Shareholding | |
| 10 Feb 2021 13:37 | Particulars of Director | |
| 10 Feb 2021 13:35 | Particulars of Director | |
| 10 Feb 2021 13:28 | Particulars of Director | |
| 18 Nov 2020 13:33 | Particulars of Company Address | |
| 30 Jul 2020 13:30 | Financial Statements | |
| Financial Statements | 13.23mb | |
| 11 May 2020 08:58 | Particulars of Director | |
| 10 Feb 2020 11:38 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 56kb | |
| 10 Feb 2020 11:36 | Particulars of Shareholding | |
| 10 Feb 2020 11:07 | Particulars of Director | |
| 16 Jan 2020 09:40 | Particulars of Director | |
| 20 Nov 2019 14:55 | Particulars of Director | |
| 20 Nov 2019 14:55 | Director Consent | |
| Director Consent | 71kb | |
| 29 Jul 2019 10:07 | Financial Statements | |
| Financial Statements | 8.52mb | |
| 26 Jul 2019 13:08 | Amendment of Constitution | |
| Amendment of Constitution | 253kb | |
| 05 Feb 2019 09:24 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 56kb | |
| 05 Feb 2019 09:22 | Particulars of Shareholding | |
| 17 Jan 2019 10:00 | Particulars of Shareholding | |
| 17 Jan 2019 09:56 | Particulars of Shareholding | |
| 16 Jan 2019 15:19 | Particulars of Shareholding | |
| 18 Oct 2018 09:58 | Particulars of Director | |
| 18 Oct 2018 09:58 | Director Consent | |
| Director Consent | 348kb | |
| 09 Jul 2018 14:44 | Financial Statements | |
| Financial Statements | 8.09mb | |
| 11 Jun 2018 09:59 | Particulars of Director | |
| 11 Jun 2018 09:43 | Particulars of Director | |
| 11 Jun 2018 09:43 | Director Consent | |
| 11 Jun 2018 09:27 | Particulars of Director | |
| 16 May 2018 13:19 | Particulars of Director | |
| 07 Feb 2018 14:11 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 56kb | |
| 07 Feb 2018 14:02 | Particulars of Shareholding | |
| 07 Feb 2018 13:23 | Particulars of Director | |
| 29 Sep 2017 09:41 | Particulars of Director | |
| 07 Aug 2017 15:23 | Financial Statements | |
| Financial Statements | 3.19mb | |
| 30 Jun 2017 15:59 | Particulars of Director | |
| 24 Feb 2017 08:53 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 56kb | |
| 23 Feb 2017 11:20 | Particulars of Shareholding | |
| 23 Feb 2017 11:12 | Particulars of Director | |
| 14 Jul 2016 10:25 | Financial Statements | |
| Financial Statements | 4.8mb | |
| 01 Mar 2016 15:41 | Particulars of Shareholding | |
| 26 Feb 2016 14:51 | Annual Return Filed | |
| BKSH - Extensive Shareholder List | 2.1mb | |
| 26 Feb 2016 14:34 | Particulars of Shareholding | |
| 23 Feb 2016 17:39 | Particulars of Director | |
| 23 Feb 2016 17:39 | Particulars of Director | |
| 23 Feb 2016 17:39 | Particulars of Director | |
| 23 Feb 2016 17:39 | Particulars of ultimate holding company | |
| 30 Jul 2015 14:09 | Financial Statements | |
| Financial Statements | 3.02mb | |
| 13 Feb 2015 13:35 | File Annual Return | |
| 13 Feb 2015 13:34 | Particulars of Shareholding | |
| 19 Sep 2014 10:27 | Particulars of Director | |
| 19 Sep 2014 10:27 | Particulars of Director | |
| 19 Sep 2014 10:27 | Director Consent | |
| 19 Sep 2014 10:26 | Particulars of Director | |
| 19 Sep 2014 10:26 | Director Consent | |
| Director Consent | 77kb | |
| 29 Jul 2014 12:20 | Financial Statements | |
| Financial Statements | 3.54mb | |
| 14 Feb 2014 15:59 | File Annual Return | |
| 14 Feb 2014 15:58 | Particulars of Shareholding | |
| 08 Aug 2013 13:46 | Financial Statements | |
| Financial Statements | 3.92mb | |
| 08 Aug 2013 13:44 | Financial Statements | |
| Financial Statements | 3.81mb | |
| 01 May 2013 09:55 | Particulars of Director | |
| 01 May 2013 09:54 | Director Consent | |
| Director Consent | 75kb | |
| 13 Feb 2013 10:42 | File Annual Return | |
| 13 Feb 2013 10:40 | Particulars of Shareholding | |
| 25 Sep 2012 10:05 | Particulars of Company Address | |
| 02 Apr 2012 08:18 | Particulars of Director | |
| 30 Mar 2012 09:19 | Particulars of Director | |
| 28 Feb 2012 17:44 | File Annual Return | |
| 28 Feb 2012 17:42 | Particulars of Shareholding | |
| 12 Aug 2011 16:44 | Financial Statements | |
| Financial Statements | 3.99mb | |
| 14 Mar 2011 22:08 | Particulars of Company Address | |
| 28 Feb 2011 17:48 | File Annual Return | |
| BKSH - Extensive Shareholder List | 18kb | |
| 28 Feb 2011 17:43 | Particulars of Shareholding | |
| 08 Feb 2011 15:20 | Particulars of Director | |
| 08 Feb 2011 15:20 | Director Consent | |
| Director Consent | 34kb | |
| 23 Nov 2010 16:31 | Particulars of Director | |
| 27 Aug 2010 15:24 | Financial Statements | |
| Financial Statements | 1.65mb | |
| 08 Aug 2010 14:22 | Particulars of Director | |
| 19 May 2010 08:05 | Online Particulars of Directors | |
| 19 May 2010 08:05 | Consent of Director | |
| Consent of Director | ||
| 26 Feb 2010 14:44 | Online Particulars of Directors | |
| 26 Feb 2010 14:44 | Online Particulars of Directors | |
| 26 Feb 2010 14:44 | Online Particulars of Directors | |
| 26 Feb 2010 14:44 | Online Particulars of Directors | |
| 26 Feb 2010 14:36 | Online Annual Return | |
| 26 Feb 2010 14:09 | Particulars of Shareholding | |
| 25 Nov 2009 08:36 | Online Particulars of Directors | |
| 18 Aug 2009 12:58 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 27 Feb 2009 14:13 | Online Annual Return | |
| 27 Feb 2009 14:12 | Particulars of Shareholding | |
| 28 Jan 2009 16:39 | Consent of Director | |
| Consent of Director | ||
| 28 Jan 2009 16:39 | Online Particulars of Directors | |
| 26 Aug 2008 13:23 | Annual Financial Statements | |
| 27 Feb 2008 18:29 | Online Annual Return | |
| 27 Feb 2008 18:28 | Particulars of Shareholding | |
| 24 Sep 2007 16:07 | Annual Financial Statements | |
| 28 Feb 2007 09:37 | Online Annual Return | |
| 28 Feb 2007 09:31 | Particulars of Shareholding | |
| 28 Feb 2007 08:47 | Online Particulars Of Company Address | |
| 05 Feb 2007 13:43 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 13 Dec 2006 11:10 | Online Particulars Of Company Address | |
| 07 Sep 2006 14:42 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 11 Aug 2006 09:28 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 28 Feb 2006 16:43 | Online Annual Return | |
| 28 Feb 2006 16:43 | Particulars of Shareholding | |
| 07 Oct 2005 09:37 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 30 Sep 2005 15:55 | Online Annual Return | |
| 30 Sep 2005 15:54 | Particulars of Shareholding | |
| 25 Feb 2005 12:13 | Online Particulars of Directors | |
| 10 Nov 2004 09:06 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 30 Sep 2004 10:56 | Online Annual Return | |
| 30 Sep 2004 10:49 | Particulars of Shareholding | |
| 13 Aug 2004 10:26 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 13 Aug 2004 10:24 | Revocation/Adoption Of Constitution | |
| Revocation/Adoption Of Constitution | ||
| 17 Nov 2003 11:20 | Online Particulars of Directors | |
| 03 Oct 2003 16:11 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 26 Sep 2003 16:27 | Online Annual Return | |
| 04 Sep 2003 08:00 | Online Particulars of Directors | |
| 17 Feb 2003 11:44 | Online Particulars of Directors | |
| 16 Sep 2002 13:46 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 09 Sep 2002 13:54 | Online Annual Return | |
| 29 Apr 2002 18:10 | Online Particulars of Directors | |
| 20 Mar 2002 11:14 | Charge (Not Available) | |
| 17 Dec 2001 12:11 | Charge (Not Available) | |
| 05 Dec 2001 11:32 | Charge (Not Available) | |
| 09 Oct 2001 13:52 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 27 Sep 2001 10:08 | Charge (Not Available) | |
| 25 Sep 2001 17:48 | Online Annual Return | |
| 27 Aug 2001 15:18 | Charge (Not Available) | |
| 13 Aug 2001 10:32 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 13 Jul 2001 10:09 | Satisfaction (Not Available) | |
| 25 Jun 2001 14:17 | Charge (Not Available) | |
| 21 Jun 2001 11:02 | Satisfaction (Not Available) | |
| 04 May 2001 14:08 | Charge (Not Available) | |
| 19 Apr 2001 09:08 | Charge (Not Available) | |
| 21 Mar 2001 11:05 | Charge (Not Available) | |
| 15 Mar 2001 10:43 | Charge (Not Available) | |
| 15 Mar 2001 10:43 | Charge (Not Available) | |
| 08 Mar 2001 15:18 | Satisfaction (Not Available) | |
| 14 Feb 2001 14:34 | Charge (Not Available) | |
| 08 Feb 2001 12:11 | Satisfaction (Not Available) | |
| 20 Oct 2000 14:21 | Charge (Not Available) | |
| 30 Sep 2000 18:11 | Online Annual Return | |
| 21 Sep 2000 16:37 | Charge (Not Available) | |
| 14 Sep 2000 16:43 | Charge (Not Available) | |
| 13 Sep 2000 16:53 | Satisfaction (Not Available) | |
| 06 Sep 2000 13:31 | Satisfaction (Not Available) | |
| 06 Sep 2000 13:31 | Satisfaction (Not Available) | |
| 06 Sep 2000 13:31 | Satisfaction (Not Available) | |
| 11 Aug 2000 11:56 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 09 Aug 2000 13:47 | Annual Financial Statements | |
| Annual Financial Statements | ||
| 01 Aug 2000 16:44 | Charge (Not Available) | |
| 31 Jul 2000 14:39 | Particulars of Directors (Not Available) | |
| 25 Jul 2000 14:12 | Change of Address for Service | |
| Change of Address for Service | ||
| 13 Jul 2000 16:11 | Satisfaction (Not Available) | |
| 04 May 2000 16:18 | Charge (Not Available) | |
| 06 Apr 2000 10:44 | Change of Registered Office (Not Available) | |
| 21 Mar 2000 09:19 | Charge (Not Available) | |
| 07 Mar 2000 15:40 | Charge (Not Available) | |
| 01 Mar 2000 10:06 | Charge (Not Available) | |
| 09 Feb 2000 16:16 | Satisfaction (Not Available) | |
| 09 Feb 2000 14:26 | Satisfaction (Not Available) | |
| 22 Dec 1999 09:36 | Charge (Not Available) | |
| 20 Dec 1999 16:02 | Satisfaction (Not Available) | |
| 29 Sep 1999 05:39 | Annual Return (Not Available) | |
| 26 Aug 1999 14:12 | Directors Certificate (Not Available) | |
| 11 Jun 1999 12:40 | Prospectus (Not Available) | |
| 10 Jun 1999 16:02 | Revocation/Adoption Of Constitution | |
| Revocation/Adoption Of Constitution | ||
| 10 Jun 1999 16:01 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 08 Jun 1999 15:52 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 08 Jun 1999 14:46 | Charge (Not Available) | |
| 08 Jun 1999 12:14 | Particulars of Directors (Not Available) | |
| 24 May 1999 09:21 | Particulars of Directors (Not Available) | |
| 20 May 1999 16:20 | Charge (Not Available) | |
| 29 Mar 1999 15:49 | Charge (Not Available) | |
| 24 Mar 1999 16:35 | Satisfaction (Not Available) | |
| 24 Mar 1999 16:35 | Satisfaction (Not Available) | |
| 21 Jan 1999 16:19 | Charge (Not Available) | |
| 20 Jan 1999 12:43 | Satisfaction (Not Available) | |
| 06 Jan 1999 10:15 | Particulars of Directors (Not Available) | |
| 12 Nov 1998 09:50 | Charge (Not Available) | |
| 09 Nov 1998 16:50 | Charge (Not Available) | |
| 15 Sep 1998 10:35 | Annual Return (Not Available) | |
| 19 Jun 1998 16:40 | Charge (Not Available) | |
| 15 Apr 1998 16:42 | Satisfaction (Not Available) | |
| 15 Apr 1998 16:40 | Charge (Not Available) | |
| 10 Dec 1997 10:29 | Charge (Not Available) | |
| 15 Oct 1997 12:26 | Charge (Not Available) | |
| 15 Oct 1997 12:26 | Charge (Not Available) | |
| 08 Oct 1997 15:48 | Charge (Not Available) | |
| 08 Oct 1997 14:43 | Charge (Not Available) | |
| 08 Oct 1997 14:43 | Charge (Not Available) | |
| 08 Oct 1997 14:36 | Satisfaction (Not Available) | |
| 08 Oct 1997 14:36 | Satisfaction (Not Available) | |
| 03 Oct 1997 15:25 | Satisfaction (Not Available) | |
| 03 Oct 1997 15:25 | Satisfaction (Not Available) | |
| 03 Oct 1997 15:24 | Satisfaction (Not Available) | |
| 01 Oct 1997 14:20 | Particulars of Directors (Not Available) | |
| 01 Oct 1997 14:20 | Particulars of Directors (Not Available) | |
| 01 Oct 1997 12:28 | Annual Return (Not Available) | |
| 26 Sep 1997 16:20 | Amalgamation Proposal (Not Available) | |
| 24 Sep 1997 14:16 | Change of Company Name (Not Available) | |
| 24 Sep 1997 13:24 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:24 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:24 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:24 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:24 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:24 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:24 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:23 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:23 | Amalgamation Charge (Not Available) | |
| 24 Sep 1997 13:23 | Amalgamation Charge (Not Available) | |
| 03 Jun 1997 11:51 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 03 Jun 1997 11:51 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 14 Mar 1997 14:48 | Particulars of Directors (Not Available) | |
| 14 Mar 1997 14:48 | Capital, Increase of (Not Available) | |
| 23 Sep 1996 10:46 | Annual Return (Not Available) | |
| 02 Oct 1995 13:34 | Annual Return (Not Available) | |
| 08 Dec 1994 14:20 | Satisfaction (Not Available) | |
| 08 Dec 1994 14:20 | Satisfaction (Not Available) | |
| 08 Dec 1994 14:19 | Satisfaction (Not Available) | |
| 05 Dec 1994 12:58 | Particulars of Directors (Not Available) | |
| 27 Sep 1994 11:24 | Annual Return (Not Available) | |
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 |
Generated on Sunday, 12 May 2024 00:41:25 NZST
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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.