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Bulwark Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429031086998
NZBN
3394859
Company Number
Registered
Company Status
Current address
18 High Street
Auckland 1010
New Zealand
Registered & physical address used since 04 Nov 2015

Bulwark Trustee Services Limited was registered on 25 May 2011 and issued a number of 9429031086998. The registered LTD company has been run by 3 directors: Brent Michael Cook - an active director whose contract began on 28 Oct 2014,
Mark Neville Szigetvary - an active director whose contract began on 19 Oct 2016,
Adam John Boyd - an inactive director whose contract began on 25 May 2011 and was terminated on 05 Nov 2014.
As stated in BizDb's database (last updated on 13 Feb 2020), this company filed 1 address: 18 High Street, Auckland, 1010 (type: registered, physical).
Until 04 Nov 2015, Bulwark Trustee Services Limited had been using Level 5, General Buildings, 29-33 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brent Cook (an individual) located at Double Bay, Nsw postcode 2028.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sts 11 Limited - located at Auckland.

Addresses

Previous addresses

Address: Level 5, General Buildings, 29-33 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2013 to 04 Nov 2015

Address: Level 1, General Buildings, 29-33 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 25 May 2011 to 04 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brent Michael Cook Double Bay, Nsw
2028
Australia
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sts 11 Limited
Shareholder NZBN: 9429031204439
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam John Boyd Auckland
1010
New Zealand
Director Adam John Boyd Auckland
1010
New Zealand
Directors

Brent Michael Cook - Director

Appointment date: 28 Oct 2014

Address: Double Bay, Nsw, 2028 Australia

Address used since 27 Sep 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 28 Oct 2014


Mark Neville Szigetvary - Director

Appointment date: 19 Oct 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Oct 2016


Adam John Boyd - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 05 Nov 2014

Address: Auckland, 1010 New Zealand

Address used since 25 May 2011

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