General information
Blb Trustees (rule) Limited
Type: NZ Limited Company (Ltd)9429030374300
New Zealand Business Number
4234558
Company Number
Registered
Company Status
Blb Trustees (Rule) Limited (issued a business number of 9429030374300) was registered on 22 Jan 2013. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). G/F, Building 10, 666 Great South Road, Greenlane, Auckland had been their registered address, up to 22 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 | Service & physical | 24 Nov 2015 |
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 31 Dec 2020 |
|
Brian Lawrence Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - 16 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 | Registered | 24 Nov 2015 - 22 Mar 2021 |
| 25 Picton Street, Howick, Auckland, 2014 | Registered & physical | 22 Jan 2013 - 24 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
22 Jan 2013 - 16 Nov 2015 |
|
Brian Lawrence Bramwell Director |
East Tamaki Heights Auckland 2016 |
22 Jan 2013 - 16 Nov 2015 |
Ultimate Holding Company
| Effective Date | 02 Jun 2015 |
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
| Address |
666 Great South Road Greenlane Auckland 1544 |
Location
Companies nearby
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Cpso Limited L3, Building 10, 666 Gt Sth Rd |
|
Ws Audiology Anz Pty Ltd Lvl 5, Bldg 5, Central Park Corp. Centre |
|
Dynanet It Services Limited Level 3, Building 10, Suite 8 |
|
Blackmores (new Zealand) Limited Level 4, Building 10 |
|
2 Ez Limited Ground Floor Building 10 Central Park |
|
Dimension Software Limited Building 5, 666 Great South Road |