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Bkg Holding Company Limited

Type: Nz Limited Company (Ltd)
9429030809345
NZBN
3714058
Company Number
Registered
Company Status
Current address
Level 8, Avalon Business Center
Percy-cameron Street
Lower Hutt 5011
New Zealand
Registered & physical address used since 30 Jan 2012

Bkg Holding Company Limited, a registered company, was started on 30 Jan 2012. 9429030809345 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Nicholas Stephen Buck - an active director whose contract began on 30 Jan 2012,
Samuel David Buck - an active director whose contract began on 30 Jan 2012,
Brent Graham Melhop - an active director whose contract began on 30 Jan 2012.
Updated on 25 Jul 2019, the BizDb data contains detailed information about 1 address: Level 8, Avalon Business Center, Percy-Cameron Street, Lower Hutt, 5011 (types include: registered, physical).
All shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Brent Melhop (a director) located at Tawa, Wellington postcode 5028,
Samuel Buck (a director) located at Rd 1, Upper Hutt postcode 5371,
Nicholas Buck (a director) located at Silverstream, Upper Hutt postcode 5019.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 28 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Brent Graham Melhop Tawa
Wellington
5028
New Zealand
Director Samuel David Buck Rd 1
Upper Hutt
5371
New Zealand
Director Nicholas Stephen Buck Silverstream
Upper Hutt
5019
New Zealand
Directors

Nicholas Stephen Buck - Director

Appointment date: 30 Jan 2012

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Jul 2017


Samuel David Buck - Director

Appointment date: 30 Jan 2012

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 30 Jan 2012


Brent Graham Melhop - Director

Appointment date: 30 Jan 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 30 Jan 2012

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