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. 1 address is 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 30 May 2022.

Current address Type Used since
G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 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
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
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
22 Mar 2022
Annual return last filed
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
Brian Lawrence Bramwell
Director
East Tamaki Heights
Auckland
2016
22 Jan 2013 - 16 Nov 2015
Brian Lawrence Bramwell
Individual
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
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