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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martin, Kevin |
Waiheke Island 1971 New Zealand |
10 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lamberton, Craig Alan |
Glendowie Auckland 1071 |
10 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Acl Nominees Limited Shareholder NZBN: 9429034038444 |
Auckland Central Auckland 1010 New Zealand |
10 May 2010 - |
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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