Bk Ltc 2004 Limited was registered on 15 Feb 2012 and issued an NZ business number of 9429030801981. This registered LTD company has been managed by 3 directors: Nicholas Stephen Buck - an active director whose contract began on 15 Feb 2012,
Brent Graham Melhop - an active director whose contract began on 15 Feb 2012,
Samuel David Buck - an active director whose contract began on 15 Feb 2012.
As stated in BizDb's database (updated on 07 Jun 2025), this company registered 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: registered, physical).
Up to 22 Jan 2015, Bk Ltc 2004 Limited had been using Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Bkg Holding Company Limited (an entity) located at Taita, Lower Hutt postcode 5019.
Previous addresses
Address: Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt, 5011 New Zealand
Physical & registered address used from 22 Jan 2015 to 22 Jan 2015
Address: Level 8, Avalon Business Center, Percy-cameron Street, Lower Hutt, 0000 New Zealand
Registered & physical address used from 15 Feb 2012 to 22 Jan 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 09 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bkg Holding Company Limited Shareholder NZBN: 9429030809345 |
Taita Lower Hutt 5019 New Zealand |
15 Feb 2012 - |
Ultimate Holding Company
Nicholas Stephen Buck - Director
Appointment date: 15 Feb 2012
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 15 Feb 2012
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Nov 2019
Brent Graham Melhop - Director
Appointment date: 15 Feb 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Feb 2012
Samuel David Buck - Director
Appointment date: 15 Feb 2012
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 15 Feb 2012
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