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Bkl Corporate Trustee Eps Limited

Type: NZ Limited Company (Ltd)
9429041518878
NZBN
5512365
Company Number
Registered
Company Status
Current address
174 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 08 Aug 2022

Bkl Corporate Trustee Eps Limited, a registered company, was incorporated on 09 Dec 2014. 9429041518878 is the business number it was issued. The company has been managed by 3 directors: Brent Graham Melhop - an active director whose contract began on 09 Dec 2014,
Samuel David Buck - an active director whose contract began on 09 Dec 2014,
Nicholas Stephen Buck - an active director whose contract began on 09 Dec 2014.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: registered, physical).
Bkl Corporate Trustee Eps Limited had been using L8, Avalon Business Centre, 41 Percy Cameron St, Avalon, Lower Hutt as their physical address up until 08 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Bkl Trustee Holdings Limited - located at 5019, Taita, Lower Hutt.

Addresses

Previous address

Address: L8, Avalon Business Centre, 41 Percy Cameron St, Avalon, Lower Hutt, 5011 New Zealand

Physical & registered address used from 09 Dec 2014 to 08 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bkl Trustee Holdings Limited
Shareholder NZBN: 9429030166660
Taita
Lower Hutt
5019
New Zealand

Ultimate Holding Company

Bkl Trustee Holdings Limited
Name
Ltd
Type
4512699
Ultimate Holding Company Number
NZ
Country of origin
Lvl 8 Avalon Tower, 41 Percy Cameron St
Lower Hutt 5011
New Zealand
Address
Directors

Brent Graham Melhop - Director

Appointment date: 09 Dec 2014

Address: Tawa, Wellington, 5028 New Zealand

Address used since 09 Dec 2014


Samuel David Buck - Director

Appointment date: 09 Dec 2014

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 31 Jul 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jul 2015


Nicholas Stephen Buck - Director

Appointment date: 09 Dec 2014

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 31 Jul 2017

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 31 Jul 2015

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