General information
Bkl Corporate Trustee Ah Limited
Type: NZ Limited Company (Ltd)9429041370568
New Zealand Business Number
5426601
Company Number
Registered
Company Status
Bkl Corporate Trustee Ah Limited (issued an NZ business identifier of 9429041370568) was started on 18 Aug 2014. 1 address is in use by the company: L8 Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bkl Trustee Holdings Limited (an entity) located at Lvl 8 Avalon Tower, 41 Percy Cameron St, Lower Hutt postcode 5011. Our information was updated on 18 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| L8 Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 | Registered & physical | 18 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Samuel David Buck
Rd 1, Upper Hutt, 5371
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 01 Jul 2018
Petone, Lower Hutt, 5012
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkl Trustee Holdings Limited Shareholder NZBN: 9429030166660 Entity (NZ Limited Company) |
Lvl 8 Avalon Tower, 41 Percy Cameron St Lower Hutt 5011 |
18 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bkl Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4512699 |
| Country of origin | NZ |
| Address |
Lvl 8 Avalon Tower, 41 Percy Cameron St Lower Hutt 5011 |
Location
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Abilene Solutions Limited Lvl 8, Avalon Studios |
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Bkl Corporate Trustee Hpt Limited L8, Avalon Business Centre |
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Professional Development Group Limited L8 Avalon Business Centre |
|
Avalon Studio Properties Limited 41 Percy Cameron Street |
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Avalon Studios Limited 41 Percy Cameron Street |
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Literal Limited 41 Percy Cameron Street |