Bjack Holdings Limited
Type: NZ Limited Company (Ltd)Bjack Holdings Limited (New Zealand Business Number 9429035844532) was registered on 01 Aug 2003. 13 addresess are currently in use by the company: 103 Amesbury Drive, Churton Park, Wellington, 6037 (type: registered, service). 103 Amesbury Drive, Churton Park, Wellington had been their registered address, until 14 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Riordan, Andrew Bruce (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Riordan, Joanne Ruth (an individual) - located at Waikanae, Waikanae. The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Amesbury Drive, Churton Park, Wellington | Other (Address For Share Register) | 27 Jun 2008 |
| 119 Winara Avenue, Waikanae, Waikanae, 5036 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jun 2018 |
| 119 Winara Avenue, Waikanae, Waikanae, 5036 | Service & physical & registered | 14 Jun 2018 |
| 119 Winara Avenue, Waikanae, Waikanae, 5036 | Postal & office & delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Riordan
Churton Park, Wellington, 6037
Address used since 01 Jun 2024
Waikanae, Waikanae, 5036
Address used since 01 Jan 2018
Churton Park, Wellington, 6037
Address used since 31 May 2008
Waikanae, 5036
Address used since 28 Jun 2018 |
Director | 01 Aug 2003 - current |
|
Joanne Ruth Riordan
Churton Park, Wellington, 6037
Address used since 01 Jun 2024
Waikanae, Waikanae, 5036
Address used since 28 Jun 2018
Churton Park, Wellington, 6037
Address used since 31 May 2008 |
Director | 01 Aug 2003 - current |
| Type | Used since | |
|---|---|---|
| 119 Winara Avenue, Waikanae, Waikanae, 5036 | Postal & office & delivery | 06 Jun 2019 |
| 103 Amesbury Drive, Churton Park, Wellington, 6037 | Records & shareregister | 24 Jun 2024 |
| 103 Amesbury Drive, Churton Park, Wellington, 6037 | Registered & service | 03 Jul 2024 |
| 119 Winara Avenue , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 103 Amesbury Drive, Churton Park, Wellington, 6037 | Registered & physical | 04 Jul 2008 - 14 Jun 2018 |
| 4 Brooker Grove, Newlands, Wellington | Registered & physical | 24 Jul 2007 - 04 Jul 2008 |
| 37 Erris Street, Johnsonville, Wellington | Registered & physical | 18 Aug 2004 - 24 Jul 2007 |
| 18 Caroline Crescent, Palmerston North | Physical & registered | 01 Aug 2003 - 18 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Andrew Bruce Individual |
Waikanae Waikanae 5036 |
01 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Joanne Ruth Individual |
Waikanae Waikanae 5036 |
01 Aug 2003 - current |
 |
Nakshatra Limited 90a Amesbury Drive |
|
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|
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|
New Zealand Resources Limited 6 Didsbury Grove |
|
Cre-active Investment Limited 6 Didsbury Grove |
|
Ocre Resources Limited 6 Didsbury Grove |