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Bkb Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030505476
NZBN
4023399
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 04 Jul 2017

Bkb Family Trustee Limited was registered on 15 Oct 2012 and issued an NZ business identifier of 9429030505476. The registered LTD company has been managed by 9 directors: Brian Clive Lipscombe - an active director whose contract started on 15 Oct 2012,
Steven Edward Thomas - an active director whose contract started on 15 Oct 2012,
Veronica Edmonstone - an active director whose contract started on 15 Oct 2012,
Sarah Lipscombe - an active director whose contract started on 15 Oct 2012,
Bevan James Lipscombe - an active director whose contract started on 15 Oct 2012.
According to BizDb's data (last updated on 26 Feb 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Until 04 Jul 2017, Bkb Family Trustee Limited had been using 65 Edinburgh Street, Pukekohe as their physical address.
A total of 8 shares are allotted to 7 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thomas, Katrina Maree (a director) located at Rd 3, Waiuku postcode 2683.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 1 share) and includes
Lipscombe, Veronica Marlene - located at Rd 3, Waiuku.
The 3rd share allocation (2 shares, 25%) belongs to 1 entity, namely:
Lipscombe, Brian Clive, located at Rd 3, Waiuku (a director).

Addresses

Previous address

Address: 65 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 15 Oct 2012 to 04 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Thomas, Katrina Maree Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lipscombe, Veronica Marlene Rd 3
Waiuku
2683
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Lipscombe, Brian Clive Rd 3
Waiuku
2683
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Thomas, Steven Edward Rd 3
Waiuku
2683
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Lipscombe, Bevan James Waiuku
2683
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Lipscombe, Sarah Waiuku
2683
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Lipscombe, Kane Brian Rd 3
Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Edmonstone, Veronica Rd 3
Waiuku
2683
New Zealand
Individual Lipscombe, Christine Nina Rd 3
Waiuku
2683
New Zealand
Director Christine Nina Lipscombe Rd 3
Waiuku
2683
New Zealand
Directors

Brian Clive Lipscombe - Director

Appointment date: 15 Oct 2012

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 27 Apr 2022

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 04 Nov 2016


Steven Edward Thomas - Director

Appointment date: 15 Oct 2012

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 04 Nov 2016


Veronica Edmonstone - Director

Appointment date: 15 Oct 2012

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 15 Oct 2012


Sarah Lipscombe - Director

Appointment date: 15 Oct 2012

Address: Waiuku, 2683 New Zealand

Address used since 04 Nov 2016


Bevan James Lipscombe - Director

Appointment date: 15 Oct 2012

Address: Waiuku, 2683 New Zealand

Address used since 04 Nov 2016


Veronica Marlene Lipscombe - Director

Appointment date: 15 Oct 2012

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 15 Oct 2012


Kane Brian Lipscombe - Director

Appointment date: 15 Oct 2012

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 15 Oct 2012


Katrina Maree Thomas - Director

Appointment date: 15 Oct 2012

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 04 Nov 2016


Christine Nina Lipscombe - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 30 Oct 2013

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 15 Oct 2012