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).
Previous address
Address: 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 15 Oct 2012 to 04 Jul 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Thomas, Katrina Maree |
Rd 3 Waiuku 2683 New Zealand |
15 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lipscombe, Veronica Marlene |
Rd 3 Waiuku 2683 New Zealand |
23 Apr 2021 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Lipscombe, Brian Clive |
Rd 3 Waiuku 2683 New Zealand |
15 Oct 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Thomas, Steven Edward |
Rd 3 Waiuku 2683 New Zealand |
15 Oct 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Lipscombe, Bevan James |
Waiuku 2683 New Zealand |
15 Oct 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Lipscombe, Sarah |
Waiuku 2683 New Zealand |
15 Oct 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Lipscombe, Kane Brian |
Rd 3 Waiuku 2683 New Zealand |
15 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Edmonstone, Veronica |
Rd 3 Waiuku 2683 New Zealand |
15 Oct 2012 - 23 Apr 2021 |
Individual | Lipscombe, Christine Nina |
Rd 3 Waiuku 2683 New Zealand |
15 Oct 2012 - 17 Dec 2013 |
Director | Christine Nina Lipscombe |
Rd 3 Waiuku 2683 New Zealand |
15 Oct 2012 - 17 Dec 2013 |
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
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