General information

Bgh Trustee Limited

Type: NZ Limited Company (Ltd)
9429032511826
New Zealand Business Number
2183173
Company Number
Registered
Company Status

Bgh Trustee Limited (issued an NZBN of 9429032511826) was launched on 21 Oct 2008. 2 addresses are currently in use by the company: 119 Pook Road, Rd 2, Pukekohe, 2677 (type: registered, physical). Level 2 Claymore House, 63 Fort Street, Auckland had been their registered address, up to 29 Jul 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Hamill, Brendon Gilbert (an individual) located at Rd 2, Pukekohe postcode 2677. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
119 Pook Road, Rd 2, Pukekohe, 2677 Registered & physical & service 29 Jul 2022
Directors
Name and Address Role Period
Brendon Gilbert Hamill
Rd 2, Pukekohe, 2677
Address used since 21 Jul 2022
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2010
Director 21 Oct 2008 - current
Addresses
Previous address Type Period
Level 2 Claymore House, 63 Fort Street, Auckland, 1010 Registered & physical 28 Jun 2022 - 29 Jul 2022
Leve 2 Claymore House, 63 Fort Street, Auckland Physical 25 Nov 2009 - 28 Jun 2022
Level 2 Claymore House, 63 Fort Street, Auckland Registered 25 Nov 2009 - 28 Jun 2022
C/-james Doughty Commercial Lawyers, Level 11, 57 Fort Street, Auckland 1143 Registered & physical 21 Oct 2008 - 25 Nov 2009
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Hamill, Brendon Gilbert
Individual
Rd 2
Pukekohe
2677
21 Oct 2008 - current
Location
Companies nearby
Geometric Trustees Limited
Level 2, Claymore House
Oneroa Beach Trustees Limited
Level 2, Claymore House
Sectarian Securities Limited
Level 2, Claymore House
Ngatapa Trustees Limited
Level 2
Cicero Finance Limited
Level 2, Claymore House
Claymore Partners Trustees (2011) Limited
Level 2, Claymore House