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Bameck Trustee Limited

Type: NZ Limited Company (Ltd)
9429038243738
NZBN
824806
Company Number
Registered
Company Status
Current address
56 Makora Avenue
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 26 Jun 2017
56 Makora Avenue
Oneroa
Waiheke Island 1081
New Zealand
Physical & service address used since 07 Jul 2021

Bameck Trustee Limited was registered on 11 Sep 1996 and issued an NZ business number of 9429038243738. This registered LTD company has been managed by 2 directors: Chuen Ping Lee-Wragge - an active director whose contract began on 17 Feb 2017,
Christopher Clement Wragge - an inactive director whose contract began on 11 Sep 1996 and was terminated on 05 Oct 2016.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 1 address: 56 Makora Avenue, Oneroa, Waiheke Island, 1081 (category: physical, service).
Up to 26 Jun 2017, Bameck Trustee Limited had been using 56 Makora Avenue, Oneroa, Waiheke Island as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lee-Wragge, Chuen Ping (a director) located at Oneroa, Waiheke Island postcode 1081.

Addresses

Previous addresses

Address #1: 56 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 30 Jun 2000 to 26 Jun 2017

Address #2: C/- John Hetherington, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 30 Jun 2000 to 30 Jun 2000

Address #3: C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell

Registered address used from 11 Apr 2000 to 30 Jun 2000

Address #4: C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell

Registered address used from 24 Jun 1997 to 11 Apr 2000

Address #5: 56 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Physical address used from 24 Jun 1997 to 07 Jul 2021

Address #6: C/- John Hetherington, Level 5, 50 Anzac Avenue, Auckland City

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address #7: C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell

Physical address used from 24 Jun 1997 to 24 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee-wragge, Chuen Ping Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wragge, Christopher Clement Oneroa
Waiheke Island
Directors

Chuen Ping Lee-wragge - Director

Appointment date: 17 Feb 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 17 Feb 2017


Christopher Clement Wragge - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 05 Oct 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 11 Sep 1996

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