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Bam Security Trustee Limited

Type: NZ Limited Company (Ltd)
9429031539524
NZBN
2484796
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 10 May 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Bam Security Trustee Limited was incorporated on 10 May 2010 and issued an NZBN of 9429031539524. This registered LTD company has been run by 3 directors: Craig Alan Lamberton - an active director whose contract began on 10 May 2010,
Kevin Martin - an active director whose contract began on 10 May 2010,
Philip Charles Creagh - an active director whose contract began on 10 May 2010.
According to our information (updated on 20 Mar 2024), this company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 3 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Martin, Kevin (an individual) located at Waiheke Island postcode 1971.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Lamberton, Craig Alan - located at Glendowie, Auckland 1071.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Acl Nominees Limited, located at Auckland Central, Auckland (an entity).

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Martin, Kevin Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lamberton, Craig Alan Glendowie
Auckland 1071
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Acl Nominees Limited
Shareholder NZBN: 9429034038444
Auckland Central
Auckland
1010
New Zealand
Directors

Craig Alan Lamberton - Director

Appointment date: 10 May 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 May 2016


Kevin Martin - Director

Appointment date: 10 May 2010

Address: Waiheke Island, 1971 New Zealand

Address used since 14 Jun 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 May 2016


Philip Charles Creagh - Director

Appointment date: 10 May 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jun 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 May 2016

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