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Bkg Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030809345
NZBN
3714058
Company Number
Registered
Company Status
Current address
174 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 08 Sep 2022

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.

Addresses

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

Financial Data

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

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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