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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 & service address used since 19 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

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 03 Mar 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Until 19 Nov 2015, Bkg Trustee Company Limited had been using 139 Great South Road, Greenlane, Auckland as their registered 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:
Revell, Frederick William (a director) located at Te Kauwhata, Te Kauwhata postcode 3710.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Mark Alan - located at St Heliers, Auckland.

Addresses

Previous address

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical 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: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Revell, Frederick William Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walker, Mark Alan St Heliers
Auckland
1071
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: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 01 Jun 2023

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 18 Aug 2011

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