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Bkg Trustee Company Limited

Type: Nz Limited Company (Ltd)
9429030980266
NZBN
3516413
Company Number
Registered
Company Status
Current address
Level 3, 27 Bath Street,
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 19 Nov 2015

Bkg Trustee Company Limited was started on 18 Aug 2011 and issued a business number of 9429030980266. The registered LTD company has been run by 2 directors: Mark Alan Walker - an active director whose contract began on 18 Aug 2011,
Frederick William Revell - an active director whose contract began on 18 Aug 2011.
According to our information (last updated on 05 May 2019), this company registered 1 address: Level 3, 27 Bath Street,, Parnell, Auckland, 1052 (category: physical, registered).
Until 19 Nov 2015, Bkg Trustee Company Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mark Walker (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Frederick Revell - located at Rd 2, Helensville.

Addresses

Previous address

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 18 Aug 2011 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mark Alan Walker St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Frederick William Revell Rd 2
Helensville
0875
New Zealand
Directors

Mark Alan Walker - Director

Appointment date: 18 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2016


Frederick William Revell - Director

Appointment date: 18 Aug 2011

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 18 Aug 2011

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