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: Brent Graham Melhop - an active director whose contract began on 30 Jan 2012,
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.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: registered, physical).
Bkg Holding Company Limited had been using Level 8, Avalon Business Center, Percy-Cameron Street, Lower Hutt as their physical address up until 08 Sep 2022.
All shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Buck, Nicholas Stephen (a director) located at Silverstream, Upper Hutt postcode 5019,
Buck, Samuel David (a director) located at Rd 1, Upper Hutt postcode 5371,
Melhop, Brent Graham (a director) located at Tawa, Wellington postcode 5028.
Previous address
Address: Level 8, Avalon Business Center, Percy-cameron Street, Lower Hutt, 5011 New Zealand
Physical & registered address used from 30 Jan 2012 to 08 Sep 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Buck, Nicholas Stephen |
Silverstream Upper Hutt 5019 New Zealand |
30 Jan 2012 - |
Director | Buck, Samuel David |
Rd 1 Upper Hutt 5371 New Zealand |
30 Jan 2012 - |
Director | Melhop, Brent Graham |
Tawa Wellington 5028 New Zealand |
30 Jan 2012 - |
Brent Graham Melhop - Director
Appointment date: 30 Jan 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Jan 2012
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
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